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RICHIE HAYES & SONS DAIRY LIMITED

Company number 07862781

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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)
25 Feb 2014 AP01 Appointment of Mr Simon David Hayes as a director
25 Sep 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
25 Sep 2013 AD02 Register inspection address has been changed
24 Sep 2013 AD03 Register(s) moved to registered inspection location
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 AD01 Registered office address changed from , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom on 12 September 2012
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 2
12 Sep 2012 TM01 Termination of appointment of Online Nominees Limited as a director
12 Sep 2012 TM01 Termination of appointment of Samuel Lloyd as a director
12 Sep 2012 AP01 Appointment of Colin Richard Hayes as a director
12 Sep 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 2
12 Sep 2012 CERTNM Company name changed brooke systems LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
28 Nov 2011 NEWINC Incorporation