HAYWARDS 2008 LIMITED

Company number 02790028

Date	Type	Description	View / Download
07 Oct 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288a	New director appointed	(1 page)
17 Feb 2005	363s	Return made up to 15/02/05; full list of members	(3 pages)
07 Dec 2004	AA	Total exemption full accounts made up to 30 April 2004	(9 pages)
23 Feb 2004	363s	Return made up to 15/02/04; full list of members	(7 pages)
16 Jan 2004	AA	Total exemption full accounts made up to 30 April 2003	(10 pages)
06 Oct 2003	288a	New director appointed	(2 pages)
28 Feb 2003	363s	Return made up to 15/02/03; full list of members	(7 pages)
07 Jan 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
04 Mar 2002	AA	Full accounts made up to 30 April 2001	(13 pages)
28 Feb 2002	363s	Return made up to 15/02/02; full list of members	(6 pages)
20 Feb 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
31 Jan 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
01 Mar 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
28 Feb 2000	363s	Return made up to 15/02/00; full list of members	(6 pages)
01 Mar 1999	AA	Full accounts made up to 30 April 1998	(13 pages)
26 Feb 1999	363s	Return made up to 15/02/99; no change of members	(4 pages)
26 Mar 1998	88(2)R	Ad 20/03/98--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Feb 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
20 Feb 1998	363s	Return made up to 15/02/98; no change of members	(4 pages)
28 Feb 1997	363s	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/02/97	(6 pages)
24 Jan 1997	AA	Full accounts made up to 30 April 1996	(9 pages)