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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 Jan 2008 363a Return made up to 22/07/07; full list of members
12 Dec 2007 288a New director appointed
30 Nov 2007 288a New director appointed
28 Nov 2007 288a New secretary appointed
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Secretary resigned
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New secretary appointed;new director appointed
02 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 155(6)b Declaration of assistance for shares acquisition
11 Nov 2006 155(6)a Declaration of assistance for shares acquisition
11 Nov 2006 155(6)b Declaration of assistance for shares acquisition
11 Nov 2006 155(6)b Declaration of assistance for shares acquisition
26 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2006 288c Director's particulars changed
25 Jul 2006 363a Return made up to 22/07/06; full list of members
05 Apr 2006 155(6)b Declaration of assistance for shares acquisition
05 Apr 2006 155(6)a Declaration of assistance for shares acquisition
05 Apr 2006 155(6)b Declaration of assistance for shares acquisition
05 Apr 2006 155(6)b Declaration of assistance for shares acquisition
24 Mar 2006 AA Full accounts made up to 30 November 2005
24 Mar 2006 288b Director resigned
24 Mar 2006 288b Director resigned
24 Mar 2006 288a New director appointed