HAYMILLS (OVERSEAS PROJECTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | STRUCK OFF AND DISSOLVED |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY INGRID BLUMBERG |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 94-96 WIGMORE STREET LONDON W1U 3RF |
| 27/11/0727 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: WESLEY HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | S252 DISP LAYING ACC 29/10/02 |
| 04/11/024 November 2002 | S366A DISP HOLDING AGM 29/10/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: EMPIRE HOUSE HANGER GREEN LONDON W5 3BD |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | |
| 22/07/9622 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 15/12/9415 December 1994 | |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | |
| 27/07/9427 July 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | |
| 21/08/9321 August 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 |
| 28/09/9228 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | Resolutions |
| 08/09/928 September 1992 | Resolutions |
| 08/09/928 September 1992 | ALTER MEM AND ARTS 03/08/92 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: EMPIREHOUSE HANGER GREEN LONDON W5 3BD |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | NC INC ALREADY ADJUSTED 03/08/92 |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | £ NC 1000/500000 03/08/92 |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 26/08/9226 August 1992 | |
| 14/08/9214 August 1992 | COMPANY NAME CHANGED APPOINTACE LIMITED CERTIFICATE ISSUED ON 17/08/92 |
| 22/07/9222 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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