15 HAY HILL MANAGEMENT LIMITED filing history - Find and update company information

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15 HAY HILL MANAGEMENT LIMITED

Company number 02755995

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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)
12 Sep 2016	AP01	Appointment of Mr Andrew Charles Henry Crisford as a director on 2 March 2016	View PDF Appointment of Mr Andrew Charles Henry Crisford as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM01	Termination of appointment of Timothy Simon Howden as a director on 31 January 2016	View PDF Termination of appointment of Timothy Simon Howden as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Robert Malcolm Drummond on 29 January 2016	View PDF Director's details changed for Mr Robert Malcolm Drummond on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,118,850	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,118,850 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of terms of contract 24/08/2015	View PDF Resolutions RES13 ‐ Authorisation of terms of contract 24/08/2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	TM01	Termination of appointment of Michael Joseph Gee as a director on 16 September 2015	View PDF Termination of appointment of Michael Joseph Gee as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 1,178,850	View PDF Statement of capital following an allotment of shares on 24 December 2014 GBP 1,178,850 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Total exemption full accounts made up to 24 December 2014	View PDF Total exemption full accounts made up to 24 December 2014 - link opens in a new window - 11 pages (11 pages)
11 Feb 2015	AP01	Appointment of Catherine Nugent as a director on 23 December 2014	View PDF Appointment of Catherine Nugent as a director on 23 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES14 ‐ 1170991.00 23/12/2014	View PDF Resolutions RES14 ‐ 1170991.00 23/12/2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 7,859	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 7,859 - link opens in a new window - 8 pages (8 pages)
12 May 2014	AA	Total exemption full accounts made up to 24 December 2013	View PDF Total exemption full accounts made up to 24 December 2013 - link opens in a new window - 10 pages (10 pages)
14 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 7,859	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 7,859 - link opens in a new window - 9 pages (9 pages)
09 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 24 December 2012	View PDF Total exemption small company accounts made up to 24 December 2012 - link opens in a new window - 10 pages (10 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 24 December 2011	View PDF Total exemption small company accounts made up to 24 December 2011 - link opens in a new window - 10 pages (10 pages)
28 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Aug 2011	AA	Total exemption full accounts made up to 24 December 2010	View PDF Total exemption full accounts made up to 24 December 2010 - link opens in a new window - 11 pages (11 pages)
26 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 24 December 2009	View PDF Total exemption full accounts made up to 24 December 2009 - link opens in a new window - 6 pages (6 pages)

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