STOY HAYWARD PROPERTIES NO 2

Company number 02863487

Date	Type	Description	View / Download
05 Oct 2016	TM01	Termination of appointment of Simon James Michaels as a director on 1 October 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 19 October 2015 no member list	(5 pages)
29 Oct 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
17 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Calum Stewart	(5 pages)
22 Oct 2014	AR01	Annual return made up to 19 October 2014 no member list	(5 pages)
22 Oct 2014	CH03	Secretary's details changed for Michael Anthony Hutchinson on 1 December 2013	(1 page)
21 Oct 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
21 Oct 2014	AD04	Register(s) moved to registered office address 55 Baker Street London W1U 7EU	(1 page)
10 Jul 2014	AP01	Appointment of Mr Andrew Butterworth as a director	(2 pages)
05 Nov 2013	AR01	Annual return made up to 19 October 2013 no member list	(5 pages)
18 Jul 2013	AP01	Appointment of Mr Calum William Stewart as a director on 17 June 2013	(3 pages)
01 Nov 2012	AP03	Appointment of Michael Anthony Hutchinson as a secretary	(2 pages)
31 Oct 2012	AR01	Annual return made up to 19 October 2012 no member list	(4 pages)
31 Oct 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS	(1 page)
31 Oct 2012	TM02	Termination of appointment of Ian Macfarlane as a secretary	(1 page)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 no member list	(4 pages)
20 Jul 2011	AP01	Appointment of Mark Bomer as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Simon Bevan as a director	(1 page)
20 Oct 2010	AP01	Appointment of Simon Bruce Bevan as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Dermot Mathias as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 no member list	(4 pages)
10 Dec 2009	AR01	Annual return made up to 19 October 2009 no member list	(4 pages)
10 Dec 2009	CH01	Director's details changed for Mr Mark Andrew Sherfield on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Simon James Michaels on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Dermot Colin Anthony Mathias on 1 October 2009	(2 pages)