HAYWARD TYLER GROUP LIMITED

Company number 03232768

Date	Type	Description	View / Download
31 Mar 2014	CAP-SS	Solvency statement dated 27/03/14	(1 page)
31 Mar 2014	SH19	Statement of capital on 31 March 2014 GBP 1,155,000	(4 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/03/2014	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Mar 2014	MR01	Registration of charge 032327680008	(66 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
24 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(7 pages)
24 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
31 Jan 2013	TM01	Termination of appointment of Mark Kalinowski as a director	(1 page)
20 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
30 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
30 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(45 pages)
26 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(8 pages)
26 Jul 2012	AD02	Register inspection address has been changed from C/O Specialist Energy Group Plc 19 Crown Passage London SW1Y 6PP United Kingdom	(1 page)
26 Jul 2012	CH01	Director's details changed for Mr Nicholas Guy Flangan on 26 July 2012	(2 pages)
29 Mar 2012	TM01	Termination of appointment of David Boughey as a director	(1 page)
28 Mar 2012	AP01	Appointment of Mr David Murray as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Nicholas Guy Flangan as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Mark Wood as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)