HAYES HILL ROAD FUND LIMITED

Company number 06627235

Date	Type	Description	View / Download
30 Jun 2010	CH01	Director's details changed for John Michael Rendle on 23 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Leslie Sinclair Mollison on 23 June 2010	(2 pages)
30 Jun 2010	TM01	Termination of appointment of John Phillips as a director	(1 page)
01 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
15 Jul 2009	363a	Annual return made up to 23/06/09	(4 pages)
15 Jul 2009	353	Location of register of members	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from, 66 hayes hill, bromley, kent, BR2 7HW, united kingdom	(1 page)
15 Jul 2009	288b	Appointment terminated director junior field	(1 page)
15 Jul 2009	288b	Appointment terminated secretary john phillips	(1 page)
15 Jul 2009	190	Location of debenture register	(1 page)
02 Jul 2009	288a	Director and secretary appointed leslie sinclair mollison	(2 pages)
24 Jun 2009	288a	Director appointed michael frederick wehmann	(2 pages)
24 Jun 2009	288a	Director appointed john michael rendle	(3 pages)
24 Jun 2009	288a	Director appointed darren lillie	(3 pages)
24 Jun 2009	288a	Director appointed eric james coates	(3 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jun 2008	288b	Appointment terminated secretary fletcher kennedy secretaries LTD	(1 page)
24 Jun 2008	288a	Secretary appointed john denis phillips	(1 page)
24 Jun 2008	288a	Director appointed junior george field	(1 page)
24 Jun 2008	288a	Director appointed john denis phillips	(1 page)
24 Jun 2008	288b	Appointment terminated director fletcher kennedy directors LTD	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from, 7 petworth road, haslemere, surrey, GU27 2JB	(1 page)
23 Jun 2008	NEWINC	Incorporation	(15 pages)