PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED

Company number 06311945

Date	Type	Description	View / Download
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	(3 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
15 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH01	Director's details changed for Gail Susan Hunter on 13 July 2010	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
15 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
15 Aug 2008	288a	Director appointed paul sandle nisbett	(3 pages)
15 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
01 Jul 2008	288b	Appointment terminated director mark day	(1 page)
24 Oct 2007	395	Particulars of mortgage/charge	(11 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
26 Sep 2007	288a	New director appointed	(2 pages)
22 Sep 2007	288a	New director appointed	(2 pages)
22 Sep 2007	288a	New secretary appointed	(2 pages)
22 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 10 upper bank street london E14 5JJ	(1 page)
17 Sep 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)