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HAYESCREST LIMITED

Company number 01891786

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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)
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1989 287 Registered office changed on 19/10/89 from: grant house syon lane isleworth middlesex TW7 5NN
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Request DocumentRegistered office changed on 19/10/89 from: grant house syon lane isleworth middlesex TW7 5NN
19 Oct 1989 225(1) Accounting reference date shortened from 03/09 to 30/09
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Request DocumentAccounting reference date shortened from 03/09 to 30/09
21 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
21 Aug 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Dec 1988 AA Accounts made up to 2 January 1988
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Request DocumentAccounts made up to 2 January 1988
06 Dec 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
17 Aug 1988 AA Accounts made up to 3 January 1987
29 Jun 1988 363 Return made up to 21/05/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/87; full list of members
04 Mar 1988 AC05 First gazette
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Request DocumentFirst gazette
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 287 Registered office changed on 30/09/86 from: 67 alma road windsor berks SL4 3ST
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Request DocumentRegistered office changed on 30/09/86 from: 67 alma road windsor berks SL4 3ST
30 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1986 CERTNM Company name changed kolber restaurants LIMITED\certificate issued on 25/06/86
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Request DocumentCompany name changed kolber restaurants LIMITED\certificate issued on 25/06/86
04 Mar 1985 NEWINC Incorporation