HAYWARD TYLER LIMITED

Company number 03450138

Date	Type	Description	View / Download
04 Feb 2015	MR04	Satisfaction of charge 034501380014 in full	(4 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 2	(3 pages)
23 Jan 2015	MR01	Registration of charge 034501380015, created on 5 January 2015	(45 pages)
15 Jan 2015	MR01	Registration of charge 034501380014, created on 5 January 2015	(45 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	(5 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
25 Mar 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
11 Mar 2014	MR01	Registration of charge 034501380013	(66 pages)
22 Jan 2014	AP01	Appointment of Mr Michael George Williams as a director	(2 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
31 Jan 2013	TM01	Termination of appointment of Mark Kalinowski as a director	(1 page)
21 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
18 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
18 Oct 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)
18 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
31 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
31 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
31 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/07/2012	(5 pages)
29 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(38 pages)
29 Mar 2012	TM01	Termination of appointment of David Boughey as a director	(1 page)
29 Mar 2012	AP01	Appointment of Mr David Murray as a director	(2 pages)