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HAYFIELD MANAGEMENT COMPANY LIMITED

Company number 05602165

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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)
30 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Dec 2006 363s Return made up to 25/10/06; full list of members
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New secretary appointed
06 Jan 2006 CERTNM Company name changed pimco 2378 LIMITED\certificate issued on 06/01/06
18 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
18 Nov 2005 287 Registered office changed on 18/11/05 from: 1 park row leeds LS1 5AB
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288b Director resigned
25 Oct 2005 NEWINC Incorporation