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HAYWARD SERVICES HOLDINGS LIMITED

Company number 05440557

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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)
01 May 2008 AA Full accounts made up to 30 June 2007
30 May 2007 363a Return made up to 29/04/07; full list of members
30 May 2007 288c Director's particulars changed
05 Apr 2007 AA Full accounts made up to 30 June 2006
09 Nov 2006 363s Return made up to 29/04/06; full list of members; amend
12 Jun 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
12 Jun 2006 363s Return made up to 29/04/06; full list of members; amend
25 May 2006 88(2)R Ad 01/07/05--------- £ si 20000@.01=200 £ si 698000@1=698000
25 May 2006 363a Return made up to 29/04/06; full list of members
20 Jul 2005 88(2)R Ad 27/06/05--------- £ si 199@1=199 £ ic 680001/680200
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ All shar.art 8.1 waive 01/07/05
20 Jul 2005 88(2)R Ad 01/07/05--------- £ si 20000@.01=200 £ ic 679801/680001
20 Jul 2005 88(2)R Ad 01/07/05--------- £ si 679800@1=679800 £ ic 1/679801
20 Jul 2005 122 S-div 28/06/05
20 Jul 2005 122 S-div 28/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 395 Particulars of mortgage/charge
26 May 2005 288a New director appointed
26 May 2005 288a New secretary appointed
26 May 2005 288a New director appointed
25 May 2005 288b Secretary resigned
25 May 2005 288b Director resigned
29 Apr 2005 NEWINC Incorporation