HAYLING ISLAND PROGRAMME MANAGEMENT LIMITED

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Company Documents

DateDescription
22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/09/1516 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/10/142 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/09/1310 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CONAN PETER ERIC O'SULLIVAN-WALLACE / 01/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/09/116 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT

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17/05/1117 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONAN PETER ERIC O'SULLIVAN-WALLACE / 14/05/2010

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19/05/1019 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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28/05/0928 May 2009 DIRECTOR APPOINTED CONAN PETER ERIC O'SULLIVAN-WALLACE

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28/05/0928 May 2009 CURREXT FROM 31/05/2010 TO 30/06/2010

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19/05/0919 May 2009 GBP NC 1000/10000 14/05/09

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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18/05/0918 May 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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