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Dato Capital United Kingdom

London & Amsterdam Hayle LTD

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Reports

Full Company ReportLONDON & AMSTERDAM HAYLE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • 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 05083024
Record last updated Saturday, December 21, 2013 10:24:10 PM UTC
Official Address 60 London Wall Broad Street
There are 885 companies registered at this street
Locality Broad Street
Region City Of London, England
Postal Code EC2M5TQ
Sector Development of building projects

Charts

Visits

LONDON & AMSTERDAM HAYLE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122024-82025-301

Directors

Document Type Publication date Download link
Registry Dec 4, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 19, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
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
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 19, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
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 General Manager and Director Appointment of a man as General Manager and Director
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 2, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Annual return Annual return
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Appointment of a man as Director and Development Director Appointment of a man as Director and Development Director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Resignation of one Director 5083... Resignation of one Director 5083...
Registry Aug 31, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
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
Registry Feb 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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 Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 31, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
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 Country Manager and Director Appointment of a man as Country Manager and Director
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 5083... Resignation of a director 5083...
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 Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor 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 5083... Appointment of a director 5083...
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 Nov 22, 2006 Annual return Annual return
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Registry Feb 21, 2005 Company name change Company name change
Registry Feb 21, 2005 Change of name certificate Change of name certificate
Registry Jan 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2005 Resignation of a secretary Resignation 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 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2004 Change of name certificate Change of name certificate
Registry Apr 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 25, 2004 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 Mar 25, 2004 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Mar 24, 2004 Two appointments: a woman and a man Two appointments: a woman and a man

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