HAYGARTH DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR TIMOTHY KEATS URLING CLARK |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MARCUS OLIVER SANDWITH |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEEL |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S PARTICULARS SOPHIE ORANYI |
| 21/01/0921 January 2009 | DIRECTOR RESIGNED STEPHEN MORRIS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED SOPHIE JANE CLARE ORANYI |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | AUDITOR'S RESIGNATION |
| 10/04/0610 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | DIRS POWERS 18/04/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | AUDITOR'S RESIGNATION |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED THE CREATIVE DIRECTION PARTNERSH IP LIMITED CERTIFICATE ISSUED ON 24/05/99; RESOLUTION PASSED ON 20/05/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 21/03/97; CHANGE OF MEMBERS |
| 03/04/973 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: G OFFICE CHANGED 13/05/96 HAYGARTH HOUSESE 28-31 HIGH STREET LONDON SW19 5BY |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | ADOPT MEM AND ARTS 09/04/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | VARYING SHARE RIGHTS AND NAMES 14/03/96 |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | AUDITOR'S RESIGNATION |
| 24/04/9524 April 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: G OFFICE CHANGED 02/02/94 16/17 LITTLE PORTLAND STREET LONDON W1N 5DE |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 21/03/93; CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 21/03/92; CHANGE OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/03/916 March 1991 | COMPANY NAME CHANGED GRAHAM FITZPATRICK CREATIVE DIRE CTION LIMITED CERTIFICATE ISSUED ON 07/03/91 |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NC INC ALREADY ADJUSTED 12/12/90 |
| 15/01/9115 January 1991 | � NC 100/50000 12/12/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | REGISTERED OFFICE CHANGED ON 24/01/88 FROM: G OFFICE CHANGED 24/01/88 10 ADAM & EVE MEWS LONDON W8 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/11/8527 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8527 November 1985 | CERTIFICATE OF INCORPORATION |
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