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HAYGAM LIMITED

Learn more about HAYGAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BARBER HARRISON & PLATT, 2 RUTLAND PARK, SHEFFIELD, S10 2PD

HAYGAM LIMITED on the map

Company type: Private Limited Company
Company number: 00958959
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.25
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.07.29
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SECRETARY APPOINTED JAMES ROBERT HARRISON
Form type: AP03
Date: 2015.04.20
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APPOINTMENT TERMINATED, SECRETARY JOHN SANDWELL
Form type: TM02
Date: 2015.04.20
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DIRECTOR APPOINTED SALLY ANN BRENNAN
Form type: AP01
Date: 2015.04.20
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DIRECTOR APPOINTED JAMES ROBERT HARRISON
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARSDEN
Form type: TM01
Date: 2015.04.20
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DIRECTOR APPOINTED JONATHAN EDWARD HARRISON
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS
Form type: TM01
Date: 2015.04.20
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10/03/15 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2015.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.08.05
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.08.16
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13/07/13 CHANGES
Form type: AR01
Date: 2013.08.16
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DIRECTOR APPOINTED MR ROBERT MICHAEL MATTHEWS
Form type: AP01
Date: 2012.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER
Form type: TM01
Date: 2012.12.31
£2.95
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13/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.05
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARNER / 12/08/2011
Form type: CH01
Date: 2011.09.05
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEWIS SANDWELL / 12/08/2011
Form type: CH03
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE MARSDEN / 12/08/2011
Form type: CH01
Date: 2011.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.09.09
£2.95
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13/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR JOHN MOORE
Form type: 288b
Date: 2008.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, 53/67 LONDON ROAD,, SHEFFIELD,, YORKS, S2 4LD
Form type: 287
Date: 1999.01.15
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JAMES ROBERT HARRISON (current)
Secretary, 2015.03.16
C/O BARBER HARRISON & PLATT 2 RUTLAND PARK , SHEFFIELD
S10 2PD
SALLY ANN BRENNAN (current)
Director, NONE, 2015.03.10
C/O BARBER HARRISON & PLATT 2 RUTLAND PARK , SHEFFIELD
S10 2PD
JAMES ROBERT HARRISON (current)
Director, COMPANY DIRECTOR, 2015.03.10
C/O BARBER HARRISON & PLATT 2 RUTLAND PARK , SHEFFIELD
S10 2PD
JONATHAN EDWARD HARRISON (current)
Director, COMPANY DIRECTOR, 2015.03.10
C/O BARBER HARRISON & PLATT 2 RUTLAND PARK , SHEFFIELD
S10 2PD
JOHN LEWIS SANDWELL (resigned)
Secretary, 1991.07.21 - 2015.03.16
C/O BARBER HARRISON & PLATT 2 RUTLAND PARK , SHEFFIELD
S10 2PD
EDWARD HARRISON (resigned)
Director, MOTOR ENGINEER, 1991.07.21 - 1999.11.23
BRADBOURNE HALL BRADBOURNE , ASHBOURNE
DE6 1PA, DERBYSHIRE
STEPHANIE JANE MARSDEN (resigned)
Director, BANK MANAGER, 1999.11.23 - 2015.03.16
C/O BARBER HARRISON & PLATT 2 RUTLAND PARK , SHEFFIELD
S10 2PD
ROBERT MICHAEL MATTHEWS (resigned)
Director, ACCOUNTANT, 2012.10.24 - 2015.03.10
C/O BARBER HARRISON & PLATT 2 RUTLAND PARK , SHEFFIELD
S10 2PD
JOHN EDWARD MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.21 - 2008.04.21
2 RUTLAND PARK , SHEFFIELD
S10 2PD, SOUTH YORKSHIRE
JOHN WARNER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.11 - 2012.10.24
C/O BARBER HARRISON & PLATT 2 RUTLAND PARK , SHEFFIELD
S10 2PD

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Information about the Private Limited Company HAYGAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data