HAYSOM HOLDINGS LTD

Company number 04020538

Date	Type	Description	View / Download
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
09 Jul 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
26 Jul 2006	363a	Return made up to 23/06/06; full list of members	(3 pages)
19 Jul 2006	190	Location of debenture register	(1 page)
19 Jul 2006	353	Location of register of members	(1 page)
19 Jul 2006	287	Registered office changed on 19/07/06 from: princecroft redman fleet court, new fields business park poole dorset BH17 0NF	(1 page)
22 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
15 Sep 2005	363a	Return made up to 23/06/05; full list of members	(3 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
13 Jul 2004	363s	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 1@1=1 £ ic 100/101	(2 pages)
31 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
23 Dec 2003	123	Nc inc already adjusted 26/11/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot 1 a ord share 26/11/03
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2003	363s	Return made up to 23/06/03; full list of members	(7 pages)
25 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
26 Jul 2002	363s	Return made up to 23/06/02; full list of members	(7 pages)
29 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
29 Jan 2002	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)