THE HAYWARD HOLDING GROUP LIMITED

Company number 03674200

Date	Type	Description	View / Download
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
06 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2011	(20 pages)
06 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/01/2012.	(8 pages)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Feb 2011	AP01	Appointment of Mr Ian William James Patrick as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(6 pages)
10 Jan 2011	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
10 Jan 2011	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Mar 2010	TM01	Termination of appointment of James Weigall as a director	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
30 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(6 pages)
30 Nov 2009	CH01	Director's details changed for Mr Andrew Charles Homer on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Tobias Ward on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Guy Timothy Holland-Bosworth on 30 November 2009	(2 pages)