About

Registered Number: 02868251
Date of Incorporation: 02/11/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: 1 Ivy Cottages, High Street Measham, Swadlincote, Derbyshire, DE12 7HR

 

Based in Swadlincote, Hayes Projects Ltd was established in 1993. The current directors of this organisation are Maguire, Fiona Catrione, Maguire, Fiona Catrione.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGUIRE, Fiona Catrione 24 February 2009 31 October 2013 1
Secretary Name Appointed Resigned Total Appointments
MAGUIRE, Fiona Catrione 31 January 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
CS01 - N/A 11 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 03 November 2017
CS01 - N/A 02 November 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 05 November 2013
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
AA - Annual Accounts 23 April 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 18 June 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 06 November 2006
287 - Change in situation or address of Registered Office 10 April 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 11 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 November 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 01 November 1999
AAMD - Amended Accounts 14 September 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 04 November 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 04 November 1994
RESOLUTIONS - N/A 14 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1994
123 - Notice of increase in nominal capital 14 June 1994
RESOLUTIONS - N/A 11 May 1994
123 - Notice of increase in nominal capital 11 May 1994
AUD - Auditor's letter of resignation 11 May 1994
287 - Change in situation or address of Registered Office 08 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1994
287 - Change in situation or address of Registered Office 20 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
RESOLUTIONS - N/A 15 December 1993
CERTNM - Change of name certificate 02 December 1993
NEWINC - New incorporation documents 02 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.