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DANIEL HAYTON LIMITED

Company number 04652606

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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)
15 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Feb 2013 AD01 Registered office address changed from 19 Stoneleigh Lane Leeds West Yorkshire LS17 8FJ on 19 February 2013
19 Feb 2013 CH03 Secretary's details changed for Rohana Tabussam Hayton-Ahmed on 31 January 2013
05 Feb 2013 CH01 Director's details changed for Rohana Tabussam Hayton-Ahmed on 31 January 2013
05 Feb 2013 CH01 Director's details changed for Daniel Thomas Hayton on 31 January 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
13 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 99.00 01/03/2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2010 MEM/ARTS Memorandum and Articles of Association
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 CH03 Secretary's details changed for Rohana Ahmed on 1 February 2010
13 Jul 2010 AP01 Appointment of Rohana Tabussam Hayton-Ahmed as a director
29 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 30/01/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 30/01/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006