P J HAYMAN & COMPANY LIMITED

Company number 02534965

Date	Type	Description	View / Download
13 Aug 2004	88(2)R	Ad 22/07/04--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
13 Aug 2004	123	Nc inc already adjusted 22/07/04	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Nov 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
26 Sep 2003	363s	Return made up to 28/08/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Sep 2003	288b	Director resigned	(1 page)
20 May 2003	AUD	Auditor's resignation	(1 page)
29 Apr 2003	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
03 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(1 page)
03 Apr 2003	288a	New secretary appointed	(1 page)
03 Apr 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 72 new cavendish street london W1M 8AU	(1 page)
14 Jan 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
24 Sep 2002	363a	Return made up to 28/08/02; full list of members	(6 pages)
09 Apr 2002	AA	Full accounts made up to 31 August 2001	(14 pages)
24 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 31/08/01	(1 page)
08 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
12 Sep 2001	363s	Return made up to 28/08/01; full list of members 363(287) ‐ Registered office changed on 12/09/01	(7 pages)
04 Sep 2001	353	Location of register of members	(1 page)
31 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2001	288a	New secretary appointed	(2 pages)