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HAYWARD MANAGEMENT SERVICES LIMITED

Company number 02921458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 1997 88(2)R Ad 31/03/97--------- £ si 235000@1=235000 £ ic 175000/410000
09 Apr 1997 287 Registered office changed on 09/04/97 from: austin house 43 poole road bournemouth dorset BH4 9DN
13 Feb 1997 395 Particulars of mortgage/charge
09 Jan 1997 88(2)R Ad 04/10/96--------- £ si 43000@1=43000 £ ic 132000/175000
17 Oct 1996 AA Accounts for a small company made up to 31 March 1996
13 Oct 1996 288a New director appointed
08 Oct 1996 88(2)R Ad 31/03/96--------- £ si 72000@1
08 Oct 1996 288a New secretary appointed
08 Oct 1996 288b Secretary resigned
30 Apr 1996 363s Return made up to 21/04/96; no change of members
29 Mar 1996 AUD Auditor's resignation
13 Dec 1995 AA Accounts for a small company made up to 31 March 1995
27 Jun 1995 363s Return made up to 21/04/95; full list of members
10 May 1995 88(2)R Ad 31/03/95--------- £ si 50000@1=50000 £ ic 10000/60000
23 Mar 1995 287 Registered office changed on 23/03/95 from: sun allaince house dean park crescent bournemouth dorset BH1 1JF
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1994 123 £ nc 10000/500000 13/07/94
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£ nc 10000/500000 13/07/94
19 May 1994 88(2)R Ad 21/04/94--------- £ si 9998@1=9998 £ ic 2/10000
10 May 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
25 Apr 1994 287 Registered office changed on 25/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Apr 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Apr 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
21 Apr 1994 NEWINC Incorporation