HAYWARD HOUSE MANAGEMENT COMPANY LIMITED

Company number 04905483

Date	Type	Description	View / Download
07 Dec 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2006	363s	Return made up to 19/09/06; full list of members	(9 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
03 Oct 2005	363s	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jul 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
23 Dec 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
13 May 2004	88(2)R	Ad 25/11/03--------- £ si 3@1=3 £ ic 1/4	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Dec 2003	287	Registered office changed on 01/12/03 from: wilberforce court high street hull east yorkshire HU1 1YJ	(1 page)
01 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	288a	New secretary appointed	(2 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
13 Nov 2003	CERTNM	Company name changed rolco 196 LIMITED\certificate issued on 13/11/03	(2 pages)
19 Sep 2003	NEWINC	Incorporation	(18 pages)

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