THE HAYWARD HOLDING GROUP LIMITED

Company number 03674200

Date	Type	Description	View / Download
07 Jul 2015	CH01	Director's details changed for Tobias Ward on 7 July 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Guy Timothy Holland-Bosworth on 6 July 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Tobias Ward on 16 February 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Guy Timothy Holland-Bosworth on 16 February 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
06 Mar 2015	MISC	Section 519	(1 page)
16 Feb 2015	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to The St Botolph Building 138 Houndsditch London EC3A 7AW on 16 February 2015	(1 page)
06 Jan 2015	TM02	Termination of appointment of Jennifer Owens as a secretary on 23 December 2014	(1 page)
06 Jan 2015	AP03	Appointment of Mrs Stephanie Johnson as a secretary on 23 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Scott Egan as a director on 23 December 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	(5 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	(5 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 May 2013	MR01	Registration of charge 036742000006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	(92 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 1,000	(3 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 974	(3 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(7 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)