THE HAYWARD HOLDING GROUP LIMITED

Company number 03674200

Date	Type	Description	View / Download
30 Nov 2009	CH03	Secretary's details changed for Mr Darryl Clark on 30 November 2009	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from, 2 county gate, staceys street, maidstone, kent, ME14 1ST	(1 page)
25 Nov 2008	363a	Return made up to 25/11/08; full list of members	(5 pages)
20 Oct 2008	288a	Secretary appointed mr darryl clark	(1 page)
20 Oct 2008	288b	Appointment terminated secretary john reddi	(1 page)
13 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Mar 2008	288a	Director appointed peter geoffrey cullum	(6 pages)
10 Dec 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
26 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/09/07	(6 pages)
20 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 03/08/07	(2 pages)
21 Aug 2007	395	Particulars of mortgage/charge	(15 pages)
17 Aug 2007	288a	New director appointed	(8 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: harling house, 47-51 great suffolk street, london SE1 0BS	(1 page)
17 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Debenture, documents 03/08/07	(3 pages)
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
27 Nov 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
08 Dec 2005	363s	Return made up to 25/11/05; full list of members	(7 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)