HAYES QUARRY LIMITED

Company Documents

DateDescription
20/11/1320 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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29/05/1329 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE PATRICIA BARRETT ROGERS / 01/05/2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/12/1111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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23/11/1123 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE PATRICIA BARRETT ROGERS / 01/11/2011

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12/11/1012 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/11/099 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE ADAMS / 06/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES ADAMS / 06/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD WALTER KEAY / 06/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORE MACAN / 06/11/2009

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05/12/085 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/11/0716 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/067 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 SECRETARY'S PARTICULARS CHANGED

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10/11/0410 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/11/0312 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0329 January 2003 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/11/0013 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 SECRETARY'S PARTICULARS CHANGED

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16/11/9916 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 DIRECTOR'S PARTICULARS CHANGED

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16/11/9916 November 1999 DIRECTOR'S PARTICULARS CHANGED

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16/11/9916 November 1999 DIRECTOR'S PARTICULARS CHANGED

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 DIRECTOR'S PARTICULARS CHANGED

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27/05/9927 May 1999 DIRECTOR'S PARTICULARS CHANGED

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06/05/996 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 SECRETARY RESIGNED

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08/04/998 April 1999 NEW SECRETARY APPOINTED

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 S-DIV 12/01/99

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05/02/995 February 1999 REGISTERED OFFICE CHANGED ON 05/02/99 FROM: GREENDALE HOUSE CLYST ST MARY EXETER EX5 1AW

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18/01/9918 January 1999 S366A DISP HOLDING AGM 30/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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03/11/973 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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