- Company Overview for HAYBROOK LIMITED (06429978)
- Filing history for HAYBROOK LIMITED (06429978)
- People for HAYBROOK LIMITED (06429978)
- More for HAYBROOK LIMITED (06429978)
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) |
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28 Jan 2014 | CERTNM |
Company name changed just mortgages direct LIMITED\certificate issued on 28/01/14
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15 Nov 2013 | RESOLUTIONS |
Resolutions
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15 Nov 2013 | CONNOT | Change of name notice | |
23 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Mar 2012 | CH01 | Director's details changed for Mr Paul Alick Smith on 26 March 2012 | |
20 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Mar 2012 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
13 Mar 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Jul 2010 | CH01 | Director's details changed for Mr Paul Alick Smith on 7 July 2010 | |
07 Jul 2010 | CH01 | Director's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 | |
07 Jul 2010 | CH03 | Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 | |
07 Jul 2010 | AD01 | Registered office address changed from Wellington House, Butt Road Colchester Essex CO3 3DA on 7 July 2010 | |
19 Jan 2010 | CH01 | Director's details changed for Paul Alick Smith on 19 January 2010 | |
14 Jan 2010 | CH01 | Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 | |
13 Jan 2010 | CH03 | Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 | |
26 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
14 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Dec 2008 | RESOLUTIONS |
Resolutions
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10 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
03 Oct 2008 | 288c | Director's change of particulars / paul smith / 24/05/2008 |