STOY HAYWARD PROPERTIES NO 2

Company number 02863487

Date	Type	Description	View / Download
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	CH03	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009	(3 pages)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
02 Dec 2008	363a	Annual return made up to 19/10/08	(3 pages)
02 Dec 2008	288c	Director's change of particulars / mark sherfield / 19/10/2008	(1 page)
02 Dec 2008	288c	Director's change of particulars / dermot mathias / 19/10/2008	(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)
29 Oct 2007	363a	Annual return made up to 19/10/07	(2 pages)
29 Oct 2007	353	Location of register of members	(1 page)
24 Nov 2006	363a	Annual return made up to 19/10/06	(2 pages)
24 Nov 2006	288c	Director's particulars changed	(1 page)
24 Nov 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	363a	Annual return made up to 19/10/05	(2 pages)
20 Apr 2005	288b	Director resigned	(1 page)
03 Nov 2004	363s	Annual return made up to 19/10/04	(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)
28 Oct 2003	363s	Annual return made up to 19/10/03 363(288) ‐ Director's particulars changed	(6 pages)
12 Jun 2003	288c	Director's particulars changed	(1 page)
11 Apr 2003	288a	New director appointed	(2 pages)