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GRAHAM L. HAYWARD LTD

Company number 04252787

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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)
14 May 2004 AA Total exemption small company accounts made up to 31 July 2003
26 Jan 2004 288c Director's particulars changed
22 Jan 2004 CERTNM Company name changed G.L. hayward LTD\certificate issued on 22/01/04
27 Jul 2003 363s Return made up to 16/07/03; full list of members
24 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
09 Aug 2002 287 Registered office changed on 09/08/02 from: c/o harrison & co accountants 9A mount street cromer norfolk NR27 9BD
09 Aug 2002 363s Return made up to 16/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/02
05 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2002 88(2)R Ad 16/07/01--------- £ si 99@1=99 £ ic 1/100
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Secretary resigned
16 Jul 2001 NEWINC Incorporation