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B.H. HAYES & SONS LIMITED

Company number 04673156

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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)
16 Nov 2009 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Mar 2009 363a Return made up to 20/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
01 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2008 363a Return made up to 20/02/08; full list of members
25 Feb 2008 288c Director's change of particulars / adam hayes / 01/03/2007
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Feb 2007 363a Return made up to 20/02/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
10 Mar 2006 363a Return made up to 20/02/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
23 Mar 2005 363s Return made up to 20/02/05; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
16 Mar 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2004 288b Director resigned
24 Sep 2003 88(2)R Ad 20/02/03-30/08/03 £ si 98@1=98 £ ic 2/100
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
20 Feb 2003 NEWINC Incorporation