HAYES DAVIDSON (PLANNING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAYES DAVIDSON / 08/07/2013 |
| 13/06/1313 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REDUCE ISSUED CAPITAL 31/03/2010 |
| 20/04/1020 April 2010 | SOLVENCY STATEMENT DATED 31/03/10 |
| 20/04/1020 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 250 |
| 20/04/1020 April 2010 | STATEMENT BY DIRECTORS |
| 20/04/1020 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY RESIGNED ALLAN MACHIN |
| 26/01/0926 January 2009 | SECRETARY APPOINTED NEIL DAVID HUGHES |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED ONE SPACE DESIGN LIMITED CERTIFICATE ISSUED ON 02/05/08; RESOLUTION PASSED ON 21/04/2008 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | � SR 750@1 17/06/05 |
| 06/09/076 September 2007 | � SR 750@1 17/06/05 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/04/06 |
| 08/12/058 December 2005 | � IC 9000/7500 17/06/05 � SR 1500@1=1500 |
| 21/11/0521 November 2005 | � IC 10500/9000 01/09/05 � SR 1500@1=1500 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | � IC 12000/10500 18/06/05 � SR 1500@1=1500 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/03/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/09/03 |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DISTRIB RIGHTS DISSAPL 16/04/03 |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS; AMEND |
| 11/10/0211 October 2002 | NC INC ALREADY ADJUSTED 28/01/02 |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 11/03/0211 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NC INC ALREADY ADJUSTED 28/01/02 |
| 02/02/022 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/022 February 2002 | � NC 1000/100000 28/02 |
| 02/02/022 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/022 February 2002 | REDES SHARES 28/02/01 |
| 11/12/0111 December 2001 | COMPANY NAME CHANGED ONESPACE DESIGN LIMITED CERTIFICATE ISSUED ON 11/12/01 |
| 01/11/011 November 2001 | COMPANY NAME CHANGED AGAFIELD LIMITED CERTIFICATE ISSUED ON 01/11/01; RESOLUTION PASSED ON 29/10/01 ; RESOLUTION PASSED ON 10/12/01 |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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