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HAYWARD TYLER LIMITED

Company number 03450138

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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)
29 Mar 2012 AP01 Appointment of Mr David Murray as a director
29 Mar 2012 AP01 Appointment of Mr Nicholas Guy Flanagan as a director
31 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Mark Wood as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AP01 Appointment of Mr Mark Jonathan Rean Wood as a director
04 Jan 2011 TM01 Termination of appointment of Paul Herbert as a director
11 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
11 Nov 2010 AD03 Register(s) moved to registered inspection location
11 Nov 2010 AD02 Register inspection address has been changed
18 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Mr Mark James Adam Kalinowski as a director
27 Jul 2010 AP01 Appointment of Mr David James Boughey as a director
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
02 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Paul Francis Herbert on 15 October 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288a Director appointed mr paul francis herbert
08 Jul 2009 288a Secretary appointed elizabeth coeshall
06 Jul 2009 288b Appointment terminated secretary claire gray
11 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
17 Dec 2008 AA Full accounts made up to 30 November 2007