HAYWARD DESIGN LIMITED

Company number 04849485

Date	Type	Description	View / Download
10 Jul 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
10 Jul 2014	AD01	Registered office address changed from 41 Great Portland Street London W1W 7LA England on 10 July 2014	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Nov 2013	CC04	Statement of company's objects	(1 page)
13 Sep 2013	CERTNM	Company name changed hayward architecture LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution	(3 pages)
13 Sep 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	(3 pages)
04 Sep 2013	AD01	Registered office address changed from Suite 911 Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 4 September 2013	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
05 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(3 pages)
05 Sep 2012	CH03	Secretary's details changed for Jacqueline Hayward on 22 July 2012	(1 page)
05 Sep 2012	CH01	Director's details changed for Mrs Rachel Clark on 22 July 2012	(2 pages)
19 Jun 2012	AD01	Registered office address changed from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU on 19 June 2012	(1 page)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
03 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
29 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
11 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
02 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
23 Jul 2008	363a	Return made up to 22/07/08; full list of members	(3 pages)
18 Jan 2008	AA	Total exemption full accounts made up to 31 July 2007	(8 pages)
15 Aug 2007	363a	Return made up to 22/07/07; full list of members	(2 pages)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 31 mount view rickmansworth hertfordshire WD3 7BB	(1 page)

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