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Hayle Harbour Management LTD

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Reports

Extended Company Report with Annual Accounts HAYLE HARBOUR MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04906053
Record last updated Tuesday, October 22, 2013 8:02:49 AM UTC
Official Address 60 London Wall Broad Street
There are 848 companies registered at this street
Postal Code EC2M5TQ
Sector Development of building projects

Charts

Visits

HAYLE HARBOUR MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

HAYLE HARBOUR MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 17, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2013 Resignation of one Country Manager and one Director (a man) Resignation of one Country Manager and one Director (a man)
Registry May 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 31, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 1, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Annual return Annual return
Registry Nov 1, 2010 Appointment of a man as Director and Development Director Appointment of a man as Director and Development Director
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Resignation of one Director 4906... Resignation of one Director 4906...
Registry Aug 31, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Company name change Company name change
Registry Jul 22, 2010 Change of name certificate Change of name certificate
Registry Jun 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 2, 2010 Statement of companies objects Statement of companies objects
Registry Jan 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2009 Change of registered office address Change of registered office address
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Jun 15, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Registry Jun 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Appointment of a man as Director and Country Manager Appointment of a man as Director and Country Manager
Registry Apr 21, 2008 Resignation of one Country Manager and one Director (a man) Resignation of one Country Manager and one Director (a man)
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2007 Annual return Annual return
Registry Nov 7, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a man as Director and Country Manager Appointment of a man as Director and Country Manager
Registry Oct 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Resignation of a director 4906... Resignation of a director 4906...
Registry Oct 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 15, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 11, 2007 Appointment of a director 4906... Appointment of a director 4906...
Registry Sep 3, 2007 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 1, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Annual return Annual return
Registry Nov 23, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Dec 15, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2004 Annual return Annual return
Registry Oct 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2003 Appointment of a director Appointment of a director
Registry Oct 21, 2003 Appointment of a director 4906... Appointment of a director 4906...
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2003 Resignation of 2 people: one Secretary (a man) and one Nominee Director (a woman) Resignation of 2 people: one Secretary (a man) and one Nominee Director (a woman)
Registry Sep 22, 2003 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Sep 19, 2003 Two appointments: a woman and a man Two appointments: a woman and a man

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