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HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED

Company number 05436673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)a Declaration of assistance for shares acquisition
22 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 287 Registered office changed on 21/06/07 from: horwood house mursley road little horwood milton keynes MK17 0PH
20 Jun 2007 288b Secretary resigned
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 288a New director appointed
15 Jun 2007 AUD Auditor's resignation
15 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 AUD Auditor's resignation
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New secretary appointed
15 Jun 2007 AUD Auditor's resignation