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HAYWOODS PROJECTS LIMITED

Company number 04732555

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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)
25 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Apr 2006	363s	Return made up to 13/04/06; full list of members	View PDF Return made up to 13/04/06; full list of members - link opens in a new window - 13 pages (13 pages)
02 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 5B earlsfield road london SW18 3DB	View PDF Registered office changed on 01/12/05 from: 5B earlsfield road london SW18 3DB - link opens in a new window - 1 page (1 page)
17 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
07 Apr 2005	363s	Return made up to 13/04/05; full list of members	View PDF Return made up to 13/04/05; full list of members - link opens in a new window - 13 pages (13 pages)
29 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 2004	363s	Return made up to 13/04/04; full list of members	View PDF Return made up to 13/04/04; full list of members - link opens in a new window - 12 pages (12 pages)
01 Mar 2004	225	Accounting reference date extended from 01/09/04 to 30/09/04	View PDF Accounting reference date extended from 01/09/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
20 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 2004	123	Nc inc already adjusted 26/11/03	View PDF Nc inc already adjusted 26/11/03 - link opens in a new window - 1 page (1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 2004	225	Accounting reference date extended from 31/03/04 to 01/09/04	View PDF Accounting reference date extended from 31/03/04 to 01/09/04 - link opens in a new window - 1 page (1 page)

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