HAYWARD GROUP LIMITED

Company number 03345893

Date	Type	Description	View / Download
25 Mar 2009	288b	Appointment terminated director and secretary roger evans	(1 page)
21 Mar 2009	288b	Appointment terminated director jonathan quirk	(1 page)
21 Mar 2009	288b	Appointment terminated director martin kennedy	(1 page)
21 Mar 2009	288b	Appointment terminated director christopher tidman	(1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Nov 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
14 Nov 2008	MAR	Re-registration of Memorandum and Articles	(20 pages)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Jul 2008	288c	Director's change of particulars / christopher tidman / 14/07/2008	(1 page)
02 May 2008	363a	Return made up to 07/04/08; full list of members	(13 pages)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
18 Apr 2007	363a	Return made up to 07/04/07; full list of members	(7 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: unit 16 the pines, fordham road newmarket suffolk CB8 7LG	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: rosalind franklin house the oaks business park fordham road newmarket suffolk CB8 7XN	(1 page)
29 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
04 May 2006	363a	Return made up to 07/04/06; full list of members	(7 pages)
04 May 2006	288c	Director's particulars changed	(1 page)
04 Jul 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
10 May 2005	363s	Return made up to 07/04/05; full list of members	(9 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
16 Apr 2004	363s	Return made up to 07/04/04; full list of members	(8 pages)
06 Jan 2004	287	Registered office changed on 06/01/04 from: ground floor rosalind franklin house the oaks business park fordham road newmarket suffolk CB8 7XN	(1 page)

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