STOY HAYWARD PROPERTIES

Company number 02850559

Date	Type	Description	View / Download
29 Oct 2009	AR01	Annual return made up to 6 September 2009 no member list	(3 pages)
09 Sep 2008	363a	Annual return made up to 06/09/08	(3 pages)
08 Sep 2008	288c	Director's change of particulars / mark sherfield / 06/09/2008	(1 page)
08 Sep 2008	288c	Director's change of particulars / dermot mathias / 06/09/2008	(1 page)
28 Aug 2008	288b	Appointment terminated secretary simon michaels	(1 page)
28 Aug 2008	288a	Secretary appointed mr simon james michaels	(1 page)
28 Aug 2008	288a	Director appointed mr simon james michaels	(1 page)
14 Jul 2008	288b	Appointment terminated director jeremy newman	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from, 8 baker street, london, W1U 3LL	(1 page)
20 Sep 2007	363a	Annual return made up to 06/09/07	(2 pages)
20 Sep 2007	288c	Director's particulars changed	(1 page)
20 Sep 2007	288c	Director's particulars changed	(1 page)
21 Sep 2006	363a	Annual return made up to 06/09/06	(2 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
08 Sep 2005	363a	Annual return made up to 06/09/05	(2 pages)
20 Apr 2005	288b	Director resigned	(1 page)
17 Sep 2004	363s	Annual return made up to 06/09/04 363(288) ‐ Director's particulars changed	(5 pages)
09 Sep 2004	288b	Director resigned	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Sep 2003	363s	Annual return made up to 06/09/03 363(288) ‐ Director's particulars changed	(5 pages)
12 Jun 2003	288c	Director's particulars changed	(1 page)
11 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288b	Director resigned	(1 page)
16 Jan 2003	363a	Annual return made up to 06/09/02	(6 pages)
16 Jan 2003	363(353)	Location of register of members address changed 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