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HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED

Company number 05436673

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Company Results (links open in a new window)
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)
14 Feb 2014 AP01 Appointment of Mrs Geraldine Josephine Gallagher as a director
View PDF Appointment of Mrs Geraldine Josephine Gallagher as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014 TM01 Termination of appointment of Matthew Bennison as a director
View PDF Termination of appointment of Matthew Bennison as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014 TM02 Termination of appointment of Matthew Bennison as a secretary
View PDF Termination of appointment of Matthew Bennison as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2014 TM01 Termination of appointment of Matthew Bennison as a director
View PDF Termination of appointment of Matthew Bennison as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
13 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2013 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Apr 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 - 11 pages (11 pages)
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 18 pages (18 pages)
27 Sep 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
02 Nov 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
22 Jul 2011 AP01 Appointment of Mr Matthew Edward Bennison as a director
View PDF Appointment of Mr Matthew Edward Bennison as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011 AP03 Appointment of Mr Matthew Edward Bennison as a secretary
View PDF Appointment of Mr Matthew Edward Bennison as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2011 TM01 Termination of appointment of Timothy Doubleday as a director
View PDF Termination of appointment of Timothy Doubleday as a director - link opens in a new window - 1 page (1 page)
22 Jul 2011 TM02 Termination of appointment of Timothy Doubleday as a secretary
View PDF Termination of appointment of Timothy Doubleday as a secretary - link opens in a new window - 1 page (1 page)
10 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2010 TM01 Termination of appointment of Paul Nisbett as a director
View PDF Termination of appointment of Paul Nisbett as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010 AP03 Appointment of Mr Timothy Doubleday as a secretary
View PDF Appointment of Mr Timothy Doubleday as a secretary - link opens in a new window - 3 pages (3 pages)
02 Dec 2010 AP01 Appointment of Mr Timothy John Doubleday as a director
View PDF Appointment of Mr Timothy John Doubleday as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2010 TM02 Termination of appointment of Geraldine Gallagher as a secretary
View PDF Termination of appointment of Geraldine Gallagher as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
16 Jul 2010 CH01 Director's details changed for Gail Susan Hunter on 16 July 2010
View PDF Director's details changed for Gail Susan Hunter on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)