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HAYSTACK CAPITAL LIMITED

Company number 03639027

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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)
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Nov 2012 CERTNM Company name changed broadwater estates LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-10-29
01 Nov 2012 CONNOT Change of name notice
19 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 05/09/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 05/09/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
21 Nov 2007 287 Registered office changed on 21/11/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB
30 Oct 2007 363a Return made up to 05/09/07; full list of members
09 Oct 2006 363s Return made up to 05/09/06; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
26 Sep 2005 363s Return made up to 05/09/05; full list of members
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge