Advanced company searchLink opens in new window

HAYLE HARBOUR TRUST LTD

Company number 07215658

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2013 AR01 Annual return made up to 7 April 2013 no member list
12 Sep 2012 MEM/ARTS Memorandum and Articles of Association
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 CC04 Statement of company's objects
15 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
08 Apr 2012 AR01 Annual return made up to 7 April 2012 no member list
05 Apr 2012 TM01 Termination of appointment of John Daniel as a director
05 Apr 2012 TM01 Termination of appointment of Nicola Cannon-Brookes as a director
06 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
30 Apr 2011 AR01 Annual return made up to 7 April 2011 no member list
19 Jul 2010 CH01 Director's details changed for Mrs. Nicola Lisa Maria Cannon-Brookes on 18 July 2010
24 Jun 2010 AP01 Appointment of Mrs. Nicola Lisa Maria Cannon-Brookes as a director
04 May 2010 AP01 Appointment of Mr. Andrew Henry George as a director
18 Apr 2010 CH01 Director's details changed for Ms. Sarah Sutton Mackean on 18 April 2010
18 Apr 2010 AP01 Appointment of Mr. John Douglas Daniel as a director
18 Apr 2010 AP01 Appointment of Mr. Robert Hugho Lello as a director
12 Apr 2010 AP01 Appointment of Ms. Sarah Sutton Mackean as a director
12 Apr 2010 AP03 Appointment of Mr. Jeremy Julian Clarke as a secretary
07 Apr 2010 NEWINC Incorporation