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HAYWARD TYLER GROUP LIMITED

Company number 03232768

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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)
10 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
10 Aug 2011 AD03 Register(s) moved to registered inspection location
09 Aug 2011 AD02 Register inspection address has been changed
15 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Mark James Adam Kalinowski on 22 July 2010
14 May 2010 TM02 Termination of appointment of Elizabeth Coeshall as a secretary
25 Feb 2010 TM01 Termination of appointment of Geoffrey Dart as a director
22 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AP01 Appointment of Mr Mark James Adam Kalinowski as a director
03 Aug 2009 363a Return made up to 22/07/09; full list of members
08 Jul 2009 288a Secretary appointed elizabeth coeshall
06 Jul 2009 288b Appointment terminated secretary claire gray
17 Apr 2009 288b Appointment terminated director nicholas walters
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2008 288a Director appointed david boughey
17 Dec 2008 AA Full accounts made up to 31 December 2007
14 Nov 2008 288b Appointment terminated director roger ponting
16 Sep 2008 363a Return made up to 22/07/08; full list of members
14 Mar 2008 AA Full accounts made up to 30 November 2006
14 Mar 2008 225 Prev ext from 30/11/2007 to 31/12/2007
11 Feb 2008 288b Director resigned