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HAYWARD SMART ARCHITECTS LIMITED

Company number 05736288

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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)
22 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division 19/09/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
23 Mar 2011 AD03 Register(s) moved to registered inspection location
23 Mar 2011 AD02 Register inspection address has been changed
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Simon Mark Hayward on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Julie Smart on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Martin Anthony Smart on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Sophie Kate Hayward on 31 March 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 09/03/09; full list of members
08 Sep 2008 288a Director appointed julie smart
08 Sep 2008 288a Director appointed sophie kate hayward
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 09/03/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 363s Return made up to 09/03/07; full list of members
09 Mar 2006 NEWINC Incorporation