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HAYWARD GROUP LIMITED

Company number 03345893

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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)
28 Nov 2003 88(2)R Ad 20/11/03--------- £ si 25000@.05=1250 £ ic 158500/159750
03 Sep 2003 287 Registered office changed on 03/09/03 from: rosemary house lanwades park, kentford newmarket suffolk CB8 7PW
12 May 2003 AA Full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 07/04/03; full list of members
  • 363(288) ‐ Secretary resigned
12 May 2003 288a New secretary appointed
26 Jul 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 07/04/02; change of members
12 Jun 2001 88(3) Particulars of contract relating to shares
12 Jun 2001 88(2)R Ad 07/06/01--------- £ si 20000@.05=1000 £ ic 157500/158500
24 Apr 2001 363s Return made up to 07/04/01; no change of members
  • 363(287) ‐ Registered office changed on 24/04/01
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 AA Full accounts made up to 31 December 2000
26 Apr 2000 363s Return made up to 07/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/04/00
  • 363(288) ‐ Director's particulars changed
10 Apr 2000 AA Full accounts made up to 31 December 1999
03 Dec 1999 MEM/ARTS Memorandum and Articles of Association
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 1999 287 Registered office changed on 26/10/99 from: 44 earlham street london WC2H 9LA
03 Aug 1999 122 S-div 18/09/97
03 Jun 1999 363s Return made up to 07/04/99; full list of members
17 Mar 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
29 Dec 1998 287 Registered office changed on 29/12/98 from: 620 newmarket road cambridge CB5 8LP
17 Dec 1998 AA Full accounts made up to 30 June 1998
27 Oct 1998 363s Return made up to 07/04/98; full list of members
27 Oct 1998 288a New director appointed
05 Jan 1998 395 Particulars of mortgage/charge
10 Dec 1997 288b Director resigned