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HALYARD (M & I) LTD

Company number 01444615

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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)
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Jane Elizabeth Turner on 11 November 2011
16 Nov 2011 CH01 Director's details changed for Phillip John Archer on 11 November 2011
16 Nov 2011 CH01 Director's details changed for James Grazebrook on 11 November 2011
16 Nov 2011 CH01 Director's details changed for Graham Clapp on 11 November 2011
11 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 188 service agreement 04/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2011 TM02 Termination of appointment of Carol Grazebrook as a secretary
05 Aug 2011 AP01 Appointment of Dr Richard Douglas Michael John Summers as a director
05 Aug 2011 AP01 Appointment of Mr. Richard Anton Summers as a director
08 Feb 2011 AA Accounts for a small company made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a small company made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Jane Elizabeth Turner on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Graham Clapp on 4 November 2009
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Phillip John Archer on 4 November 2009
18 Dec 2008 AA Accounts for a small company made up to 30 June 2008
17 Nov 2008 363a Return made up to 31/10/08; full list of members
20 Aug 2008 288b Appointment terminated director christopher champion
29 Apr 2008 AA Accounts for a small company made up to 30 June 2007
20 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2008 288a Director appointed phillip john archer