HAYWOOD PARK MANAGEMENT LIMITED

Company number 01866019

Date	Type	Description	View / Download
19 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(5 pages)
26 Apr 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
24 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(4 pages)
11 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(5 pages)
11 Jan 2005	363s	Return made up to 31/12/04; no change of members	(7 pages)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 6 haywood park chorleywood hertfordshire WD3 5DR	(1 page)
09 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(5 pages)
12 May 2003	288b	Director resigned	(1 page)
18 Apr 2003	363s	Return made up to 31/12/02; full list of members	(12 pages)
11 Apr 2003	123	Nc inc already adjusted 25/03/02	(1 page)
27 Jan 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
06 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(5 pages)
23 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2002	123	£ nc 12/15 25/03/02	(1 page)
05 Feb 2002	363s	Return made up to 31/12/01; full list of members	(11 pages)
06 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(5 pages)
29 Mar 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned	(11 pages)
26 Mar 2001	AA	Full accounts made up to 31 March 2000	(5 pages)
21 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 21/03/00	(11 pages)
09 Nov 1999	AA	Full accounts made up to 31 March 1999	(5 pages)