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Haywards 2008 LTD

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Reports

Extended Company Report with Annual Accounts HAYWARDS 2008 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02790028
Record last updated Thursday, April 2, 2020 3:27:04 AM UTC
Official Address Hampden Chase Icknield
There are 8 companies registered at this street
Postal Code HP169PT
Sector Management consultancy activities other than financial management

Charts

Visits

HAYWARDS 2008 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 25, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 25, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2018 Appointment of a woman Appointment of a woman
Registry Nov 8, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 14, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 12, 2014 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 31, 2014 Appointment of a man as Vice President - Finance & Strategy and Director Appointment of a man as Vice President - Finance & Strategy and Director
Registry Feb 28, 2013 Annual return Annual return
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Change of particulars for director 2790... Change of particulars for director 2790...
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Change of name certificate Change of name certificate
Registry Apr 30, 2008 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2008 Annual return Annual return
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Feb 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2007 Annual return Annual return
Financials Dec 7, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Annual return Annual return
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Jun 16, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Feb 17, 2005 Annual return Annual return
Financials Dec 7, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Oct 6, 2003 Appointment of a director Appointment of a director
Registry Sep 18, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2003 Annual return Annual return
Financials Jan 7, 2003 Annual accounts Annual accounts
Financials Mar 4, 2002 Annual accounts 2790... Annual accounts 2790...
Registry Feb 28, 2002 Annual return Annual return
Registry Feb 20, 2001 Annual return 2790... Annual return 2790...
Financials Jan 31, 2001 Annual accounts Annual accounts
Financials Mar 1, 2000 Annual accounts 2790... Annual accounts 2790...
Registry Feb 28, 2000 Annual return Annual return
Financials Mar 1, 1999 Annual accounts Annual accounts
Registry Feb 26, 1999 Annual return Annual return
Registry Mar 26, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Mar 26, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 26, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Feb 25, 1998 Annual accounts Annual accounts
Registry Feb 20, 1998 Annual return Annual return
Registry Feb 28, 1997 Annual return 2790... Annual return 2790...
Financials Jan 24, 1997 Annual accounts Annual accounts
Registry Apr 3, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 3, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 1996 Sub division of shares Sub division of shares
Registry Apr 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1996 Appointment of a woman Appointment of a woman
Registry Feb 29, 1996 Annual return Annual return
Financials Jan 16, 1996 Annual accounts Annual accounts
Registry Mar 14, 1995 Annual return Annual return
Financials Jun 20, 1994 Annual accounts Annual accounts
Registry Jun 16, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 1994 Annual return Annual return
Registry Nov 16, 1993 Written elective resolution Written elective resolution
Registry Nov 16, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 11, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Feb 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1993 Two appointments: a woman and a man Two appointments: a woman and a man

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