- Company Overview for HAYCROSS OVERSEAS LIMITED (03669895)
- Filing history for HAYCROSS OVERSEAS LIMITED (03669895)
- People for HAYCROSS OVERSEAS LIMITED (03669895)
- More for HAYCROSS OVERSEAS LIMITED (03669895)
| 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) |
|---|---|---|---|
| 06 Apr 2014 | AP01 | Appointment of Govinden Ramasawmy as a director | |
| 06 Apr 2014 | TM01 | Termination of appointment of Bernal Zamora Arce as a director | |
| 17 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AP04 | Appointment of Jj Secretaries Ltd as a secretary | |
| 03 Apr 2012 | AD01 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 April 2012 | |
| 12 Dec 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Aug 2011 | TM02 | Termination of appointment of Musterasset Limited as a secretary | |
| 06 Dec 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Bernal Zamora Arce on 18 November 2010 | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AP01 | Appointment of Mr Bernal Zamora Arce as a director | |
| 06 Jan 2010 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 06 Jan 2010 | CH02 | Director's details changed for Beauly Management Sa on 18 November 2009 | |
| 06 Jan 2010 | CH04 | Secretary's details changed for Musterasset Limited on 18 November 2009 | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Jan 2009 | 363a | Return made up to 18/11/08; full list of members | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Dec 2007 | 363a | Return made up to 18/11/07; full list of members | |
| 27 Feb 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 28 Dec 2006 | 363a | Return made up to 18/11/06; full list of members | |
| 02 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |