- Company Overview for HAYES HILL ROAD FUND LIMITED (06627235)
- Filing history for HAYES HILL ROAD FUND LIMITED (06627235)
- People for HAYES HILL ROAD FUND LIMITED (06627235)
- More for HAYES HILL ROAD FUND LIMITED (06627235)
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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30 Jun 2010 | CH01 | Director's details changed for Darren Lillie on 23 June 2010 | |
30 Jun 2010 | CH01 | Director's details changed for Eric James Coates on 23 June 2010 | |
30 Jun 2010 | CH01 | Director's details changed for Michael Frederick Wehmann on 23 June 2010 | |
30 Jun 2010 | CH01 | Director's details changed for John Michael Rendle on 23 June 2010 | |
30 Jun 2010 | CH01 | Director's details changed for Leslie Sinclair Mollison on 23 June 2010 | |
30 Jun 2010 | TM01 | Termination of appointment of John Phillips as a director | |
01 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
15 Jul 2009 | 363a | Annual return made up to 23/06/09 | |
15 Jul 2009 | 353 | Location of register of members | |
15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from, 66 hayes hill, bromley, kent, BR2 7HW, united kingdom | |
15 Jul 2009 | 288b | Appointment terminated director junior field | |
15 Jul 2009 | 288b | Appointment terminated secretary john phillips | |
15 Jul 2009 | 190 | Location of debenture register | |
02 Jul 2009 | 288a | Director and secretary appointed leslie sinclair mollison | |
24 Jun 2009 | 288a | Director appointed michael frederick wehmann | |
24 Jun 2009 | 288a | Director appointed john michael rendle | |
24 Jun 2009 | 288a | Director appointed darren lillie | |
24 Jun 2009 | 288a | Director appointed eric james coates | |
19 Nov 2008 | RESOLUTIONS |
Resolutions
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24 Jun 2008 | 288b | Appointment terminated secretary fletcher kennedy secretaries LTD | |
24 Jun 2008 | 288a | Secretary appointed john denis phillips | |
24 Jun 2008 | 288a | Director appointed junior george field | |
24 Jun 2008 | 288a | Director appointed john denis phillips | |
24 Jun 2008 | 288b | Appointment terminated director fletcher kennedy directors LTD | |
24 Jun 2008 | 287 | Registered office changed on 24/06/2008 from, 7 petworth road, haslemere, surrey, GU27 2JB |