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HAYWARD SERVICES LIMITED

Company number 03090908

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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)
29 Mar 2010 AA Full accounts made up to 30 June 2009
10 Sep 2009 363a Return made up to 14/08/09; full list of members
26 Feb 2009 AA Full accounts made up to 30 June 2008
05 Dec 2008 288a Director appointed mr derek simpson
13 Oct 2008 287 Registered office changed on 13/10/2008 from 1 warren parade rochfords gardens slough berkshire SL2 5XP
04 Sep 2008 363a Return made up to 14/08/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
13 Sep 2007 363a Return made up to 14/08/07; full list of members
17 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 AA Full accounts made up to 30 June 2006
12 Sep 2006 363a Return made up to 14/08/06; full list of members
12 Sep 2006 288c Director's particulars changed
27 Jun 2006 363s Return made up to 14/08/05; full list of members; amend
17 Feb 2006 AA Full accounts made up to 30 June 2005
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
12 Aug 2005 363s Return made up to 14/08/05; full list of members
03 Aug 2005 155(6)a Declaration of assistance for shares acquisition
20 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
03 Feb 2005 AA Full accounts made up to 31 March 2004
03 Feb 2005 288a New director appointed
31 Dec 2004 395 Particulars of mortgage/charge
20 Sep 2004 288a New director appointed
20 Sep 2004 288b Director resigned