Haystacks (High Wycombe) Management Company Limited(The)

Company Name	Haystacks (High Wycombe) Management Company Limited(The)
Company Status	Active
Company Number	01155584
Category	Private Limited Company
Incorporation Date	8 January 1974(50 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mark Trigg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(30 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Ms Rachel Parry
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(46 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mrs Helen Winnett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(46 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	IT Manager
Country of Residence	England
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Ms Lisa Marie Bowles
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(48 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Joseph Horsefield Brown
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 November 1994)
Role	Retired
Correspondence Address	7 The Greenway High Wycombe Buckinghamshire HP13 6PX

Director Name	Mr Simon Piers Channon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 1997)
Role	Press Officer
Correspondence Address	19 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Dr Elsa Mary Woodward
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(17 years, 9 months after company formation)
Appointment Duration	17 years (resigned 01 November 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Secretary Name	Mr Joseph Horsefield Brown
Nationality	British
Status	Resigned
Appointed	29 October 1991(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 November 1994)
Role	Company Director
Correspondence Address	7 The Greenway High Wycombe Buckinghamshire HP13 6PX

Director Name	John Michael Du Pre Denning
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(20 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 December 1998)
Role	Chartered Accountant
Correspondence Address	10 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Neil Trevor Saunders
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 1998)
Role	Housing Officer
Correspondence Address	13 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Secretary Name	John Michael Du Pre Denning
Nationality	British
Status	Resigned
Appointed	19 November 1994(20 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 December 1998)
Role	Chartered Accountant
Correspondence Address	10 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Evelyn Mary Carrie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 October 2001)
Role	Personnel Manager
Correspondence Address	23 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Calverley Victor Johnson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(23 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 October 2003)
Role	Retired
Correspondence Address	15 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Kaj Henrik Jensen
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2000)
Role	Retired
Correspondence Address	12 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Secretary Name	Evelyn Mary Carrie
Nationality	British
Status	Resigned
Appointed	09 December 1998(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2001)
Role	Personnel Manager
Correspondence Address	23 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Doris May Martin
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 2002)
Role	Company Director
Correspondence Address	6 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Secretary Name	Doris May Martin
Nationality	British
Status	Resigned
Appointed	20 October 2001(27 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 August 2002)
Role	Company Director
Correspondence Address	6 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Philip Mullis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2002(28 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 July 2007)
Role	Accountant
Correspondence Address	19 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Anthony Jonathan Benjamin Bennee
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2002(28 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2014)
Role	Insurance Broker
Correspondence Address	5 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Secretary Name	Anthony Jonathan Benjamin Bennee
Nationality	British
Status	Resigned
Appointed	24 August 2002(28 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2014)
Role	Insurance Broker
Correspondence Address	5 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Michael Gilby
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(29 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2004)
Role	Structural Engineer
Correspondence Address	26 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Olivia Johanna Simpson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(30 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2005)
Role	Teacher
Correspondence Address	15 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Bernard Kelly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(31 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Sarah Lopez
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(33 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 September 2009)
Role	Support Manager
Correspondence Address	26 The Haystacks High Wycombe Buckinghamshire HP13 6PY

Director Name	Fraser William Bradshaw Simpson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(35 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Angela Therese Rees
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(35 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Ms Hazel Jane Ashby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(41 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Location

Registered Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Angela Rees 2.86% Ordinary
1 at £1	Anthony Philip Pike 2.86% Ordinary
1 at £1	Breda Marie Cronnolly 2.86% Ordinary
1 at £1	Catherine Conway 2.86% Ordinary
1 at £1	Doris May Martin 2.86% Ordinary
1 at £1	Dr Elsa Mary Woodward 2.86% Ordinary
1 at £1	Emma Ruth Legassick 2.86% Ordinary
1 at £1	Helen Sharp 2.86% Ordinary
1 at £1	Ibtisam Osman 2.86% Ordinary
1 at £1	Jennifer Aggarwal & Christopher Jones & Ashok Aggarwal 2.86% Ordinary
1 at £1	Jennifer Aggarwal & Rajbir Bajwa & Ashok Aggarwal & Renu Bajwa 2.86% Ordinary
1 at £1	Kaj Henrik Jensen 2.86% Ordinary
1 at £1	Laye Khim Lim & Saw Bee Ang 2.86% Ordinary
1 at £1	Lorely Linda Killmister 2.86% Ordinary
1 at £1	Margaret Crichton 2.86% Ordinary
1 at £1	Margaret Jean Finlan 2.86% Ordinary
1 at £1	Marjorie Sherrington 2.86% Ordinary
1 at £1	Mr Albert Arthur Mullis & Mrs Maureen Cecilia Mullis 2.86% Ordinary
1 at £1	Mr Anthony Jonathan Benjamin Bennee & Rachel Elaine Parry 2.86% Ordinary
1 at £1	Mr Bernard Kelly 2.86% Ordinary
1 at £1	Mr Eryk Beczelis 2.86% Ordinary
1 at £1	Mr Fathi Mohamed Osman 2.86% Ordinary
1 at £1	Mr Mark Trigg 2.86% Ordinary
1 at £1	Mr Michael John Stacey 2.86% Ordinary
1 at £1	Mr Michael Patrick Payne & Mrs Christine Payne 2.86% Ordinary
1 at £1	Mr Norman Stanley Darvill & Mrs Heather Iris Darvill 2.86% Ordinary
1 at £1	Mr Peter Johnson & Lorraine Karen Shingleton 2.86% Ordinary
1 at £1	Mr Philip James Mullis & Alison Claire Vadas 2.86% Ordinary
1 at £1	Mr Stephen John Taylor & Mrs Barbara Taylor 2.86% Ordinary
1 at £1	Mrs Lesley Catherine Overton & Mr Charles Henry Overton 2.86% Ordinary
1 at £1	Mrs Olivia Johanna Simpson & Mr Fraser William Simpson 2.86% Ordinary
1 at £1	Patricia Hazel Baker 2.86% Ordinary
1 at £1	Richard Blackett 2.86% Ordinary
1 at £1	Robert Alan Butler 2.86% Ordinary
1 at £1	Sarah Simmone Adele & Nancy Lopez 2.86% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

14 September 2020	Confirmation statement made on 12 September 2020 with updates (6 pages)
23 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 April 2020	Appointment of Mrs Helen Winnett as a director on 28 April 2020 (2 pages)
20 March 2020	Appointment of Ms Rachel Parry as a director on 25 February 2020 (2 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (6 pages)
11 June 2019	Termination of appointment of Angela Therese Rees as a director on 11 June 2019 (1 page)
19 September 2018	Confirmation statement made on 12 September 2018 with updates (6 pages)
20 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
2 August 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 35 (7 pages)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 35 (7 pages)
7 October 2015	Appointment of Ms Hazel Jane Ashby as a director on 28 July 2015 (2 pages)
7 October 2015	Appointment of Ms Hazel Jane Ashby as a director on 28 July 2015 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 March 2015	Termination of appointment of Fraser William Bradshaw Simpson as a director on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Fraser William Bradshaw Simpson as a director on 18 March 2015 (1 page)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2015	Director's details changed for Angela Therese Rees on 1 January 2015 (2 pages)
8 January 2015	Director's details changed for Mark Trigg on 1 January 2015 (2 pages)
8 January 2015	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Bernard Kelly as a director on 1 January 2015 (1 page)
8 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 35 (8 pages)
8 January 2015	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 35 (8 pages)
8 January 2015	Director's details changed for Fraser William Bradshaw Simpson on 1 January 2015 (2 pages)
8 January 2015	Director's details changed for Angela Therese Rees on 1 January 2015 (2 pages)
8 January 2015	Director's details changed for Mark Trigg on 1 January 2015 (2 pages)
8 January 2015	Director's details changed for Fraser William Bradshaw Simpson on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Bernard Kelly as a director on 1 January 2015 (1 page)
8 January 2015	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Bernard Kelly as a director on 1 January 2015 (1 page)
8 January 2015	Director's details changed for Mark Trigg on 1 January 2015 (2 pages)
8 January 2015	Director's details changed for Fraser William Bradshaw Simpson on 1 January 2015 (2 pages)
8 January 2015	Director's details changed for Angela Therese Rees on 1 January 2015 (2 pages)
1 December 2014	Termination of appointment of Anthony Jonathan Benjamin Bennee as a director on 1 October 2014 (1 page)
1 December 2014	Termination of appointment of Anthony Jonathan Benjamin Bennee as a secretary on 1 October 2014 (1 page)
1 December 2014	Termination of appointment of Anthony Jonathan Benjamin Bennee as a secretary on 1 October 2014 (1 page)
1 December 2014	Termination of appointment of Anthony Jonathan Benjamin Bennee as a director on 1 October 2014 (1 page)
1 December 2014	Termination of appointment of Anthony Jonathan Benjamin Bennee as a director on 1 October 2014 (1 page)
1 December 2014	Termination of appointment of Anthony Jonathan Benjamin Bennee as a secretary on 1 October 2014 (1 page)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 35 (11 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 35 (11 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (11 pages)
27 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (11 pages)
22 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (11 pages)
22 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (11 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (11 pages)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (11 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 February 2010	Appointment of Fraser William Bradshaw Simpson as a director (2 pages)
18 February 2010	Termination of appointment of Sarah Lopez as a director (1 page)
18 February 2010	Appointment of Angela Therese Rees as a director (2 pages)
18 February 2010	Termination of appointment of Sarah Lopez as a director (1 page)
18 February 2010	Appointment of Fraser William Bradshaw Simpson as a director (2 pages)
18 February 2010	Appointment of Angela Therese Rees as a director (2 pages)
2 February 2010	Annual return made up to 29 October 2009 with a full list of shareholders (22 pages)
2 February 2010	Annual return made up to 29 October 2009 with a full list of shareholders (22 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2009	Termination of appointment of Elsa Woodward as a director (1 page)
7 October 2009	Termination of appointment of Elsa Woodward as a director (1 page)
25 November 2008	Return made up to 29/10/08; full list of members (21 pages)
25 November 2008	Return made up to 29/10/08; full list of members (21 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2008	Return made up to 01/03/08; full list of members (22 pages)
22 April 2008	Return made up to 01/03/08; full list of members (22 pages)
6 December 2007	Return made up to 29/10/07; full list of members; amend (23 pages)
6 December 2007	Return made up to 29/10/07; full list of members; amend (23 pages)
22 November 2007	Return made up to 29/10/07; full list of members (13 pages)
22 November 2007	Return made up to 29/10/07; full list of members (13 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
22 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 January 2007	Return made up to 29/10/06; full list of members (16 pages)
9 January 2007	Return made up to 29/10/06; full list of members (16 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2005	Return made up to 29/10/05; change of members 363(353) ‐ Location of register of members address changed (8 pages)
19 December 2005	Return made up to 29/10/05; change of members 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 2ND floor thame house 9 castle street high wycombe buckinghamshire HP13 6RZ (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 2ND floor thame house 9 castle street high wycombe buckinghamshire HP13 6RZ (1 page)
26 November 2004	Return made up to 29/10/04; change of members (8 pages)
26 November 2004	Return made up to 29/10/04; change of members (8 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 February 2004	Return made up to 29/10/03; full list of members 363(288) ‐ Director resigned (16 pages)
16 February 2004	Return made up to 29/10/03; full list of members 363(288) ‐ Director resigned (16 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 2ND floor thame house 9 castle street high wycombe buckinghamshire HP13 6RZ (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 2ND floor thame house 9 castle street high wycombe buckinghamshire HP13 6RZ (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 26 high street high wycombe bucks HP11 2AD (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 26 high street high wycombe bucks HP11 2AD (1 page)
21 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 November 2002	Return made up to 29/10/02; change of members (8 pages)
25 November 2002	Return made up to 29/10/02; change of members (8 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New secretary appointed;new director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Secretary resigned;director resigned (1 page)
25 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (25 pages)
3 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (25 pages)
9 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 November 2000	Return made up to 29/10/00; no change of members (7 pages)
22 November 2000	Return made up to 29/10/00; no change of members (7 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
28 April 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 April 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 December 1999	Return made up to 29/10/99; no change of members (5 pages)
5 December 1999	Return made up to 29/10/99; no change of members (5 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
4 December 1998	Full accounts made up to 31 March 1998 (6 pages)
4 December 1998	Full accounts made up to 31 March 1998 (6 pages)
11 November 1998	Return made up to 29/10/98; full list of members (8 pages)
11 November 1998	Return made up to 29/10/98; full list of members (8 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
28 November 1997	Return made up to 29/10/97; full list of members; amend (8 pages)
28 November 1997	Return made up to 29/10/97; full list of members; amend (8 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
13 November 1997	Return made up to 29/10/97; change of members (6 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Return made up to 29/10/97; change of members (6 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
26 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
13 November 1996	Return made up to 29/10/96; change of members (6 pages)
13 November 1996	Return made up to 29/10/96; change of members (6 pages)
9 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
9 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
9 November 1995	Return made up to 29/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1995	Return made up to 29/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1995	Full accounts made up to 31 March 1995 (7 pages)
18 August 1995	Full accounts made up to 31 March 1995 (7 pages)

Haystacks (High Wycombe) Management Company Limited(The)

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