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HAYS BEDS LIMITED

Company number 04201735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2005 288a New director appointed
10 May 2004 363s Return made up to 19/04/04; full list of members
17 Apr 2004 AA Full accounts made up to 31 October 2003
20 Jan 2004 288b Director resigned
07 Oct 2003 288c Secretary's particulars changed;director's particulars changed
04 Jul 2003 288c Director's particulars changed
28 Apr 2003 363s Return made up to 19/04/03; full list of members
31 Mar 2003 AA Full accounts made up to 31 October 2002
09 Feb 2003 288b Director resigned
05 Sep 2002 AA Full accounts made up to 31 October 2001
14 May 2002 363s Return made up to 19/04/02; full list of members
11 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/10/01
23 Jul 2001 123 Nc inc already adjusted 01/06/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 88(2)R Ad 19/06/01--------- £ si 98@1=98 £ ic 1/99
28 Jun 2001 288a New director appointed
27 Jun 2001 CERTNM Company name changed rodcrown LIMITED\certificate issued on 27/06/01
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New secretary appointed;new director appointed
08 Jun 2001 288a New director appointed