HAYWAY DEVELOPMENTS LTD

Company Documents

DateDescription
18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON COUGHLAN

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14/10/1514 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/11/144 November 2014 SECRETARY'S CHANGE OF PARTICULARS / SHARON COUGHLAN / 03/10/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHARON COUGHLAN / 03/10/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COUGHLAN / 03/10/2014

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
VENTURE COURT 2 DEBDALE ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 5AA

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04/11/144 November 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 19 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
VENTURE COURT, 2 DEBDALE ROAD
WELLINGBOROUGH
NORTHANTS
NN8 5AA

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29/09/1129 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/09/0921 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0616 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/11/052 November 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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