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HAYSBELL PROPERTIES LIMITED

Company number 04438290

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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)
24 Apr 2007 288c Director's particulars changed
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
03 May 2006 363a Return made up to 17/04/06; full list of members
26 Jul 2005 288a New secretary appointed
25 Jul 2005 395 Particulars of mortgage/charge
03 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
25 May 2005 363s Return made up to 14/05/05; full list of members
26 May 2004 363s Return made up to 14/05/04; full list of members
07 Jan 2004 AA Accounts for a small company made up to 30 September 2003
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003 363s Return made up to 14/05/03; full list of members
02 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
20 Jan 2003 225 Accounting reference date shortened from 31/05/03 to 30/09/02
12 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 395 Particulars of mortgage/charge
01 Nov 2002 88(2)R Ad 12/09/02--------- £ si 19@1=19 £ ic 40/59
27 Sep 2002 88(2)R Ad 12/09/02--------- £ si 39@1=39 £ ic 1/40
02 Jul 2002 MEM/ARTS Memorandum and Articles of Association
01 Jul 2002 288a New secretary appointed
01 Jul 2002 288b Secretary resigned
01 Jul 2002 288b Director resigned
01 Jul 2002 288a New director appointed
01 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association