HAYCROSS OVERSEAS LIMITED

Company number 03669895

Date	Type	Description	View / Download
05 Dec 2005	363a	Return made up to 18/11/05; full list of members	(2 pages)
05 Dec 2005	288c	Secretary's particulars changed	(1 page)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
13 Dec 2004	363s	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
03 Dec 2003	363s	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Jul 2003	363a	Return made up to 18/11/02; full list of members	(8 pages)
07 Feb 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	287	Registered office changed on 07/02/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF	(1 page)
07 Feb 2003	288b	Secretary resigned	(1 page)
17 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
04 Oct 2002	AA	Total exemption small company accounts made up to 31 December 1999	(6 pages)
19 Jun 2002	88(2)R	Ad 27/05/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Jan 2002	288a	New director appointed	(3 pages)
11 Jan 2002	363s	Return made up to 18/11/01; full list of members	(6 pages)