HAYCORD LIMITED

Company Documents

DateDescription
03/12/143 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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02/12/142 December 2014 PREVSHO FROM 30/11/2014 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/08/1327 August 2013 Annual return made up to 8 June 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/06/128 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY HORACE BISHOP

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14/04/1114 April 2011 SECRETARY APPOINTED SUSAN JOYCE BERRY

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13/04/1113 April 2011 30/11/10 TOTAL EXEMPTION FULL

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22/10/1022 October 2010 Annual return made up to 13 June 2010 with full list of shareholders

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18/08/1018 August 2010 30/11/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 30/11/08 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/06/0720 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/07/063 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/07/0513 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/07/0427 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/09/037 September 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/08/0216 August 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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13/07/0113 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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13/07/0013 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/07/9915 July 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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10/07/9810 July 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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07/07/977 July 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/06/9628 June 1996 RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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11/08/9511 August 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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21/07/9421 July 1994 RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS

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12/07/9312 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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12/07/9312 July 1993 RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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20/02/9220 February 1992 RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS

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19/03/9119 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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10/08/9010 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9018 July 1990 REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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18/07/9018 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9013 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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