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HAYWARD AVIATION LIMITED

Company number 02730427

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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)
05 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	View PDF Termination of appointment of Andrew Hunter as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	View PDF Appointment of Mr Samuel Thomas Budgen Clark as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 13 pages (13 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Mr Ian William James Patrick as a director	View PDF Appointment of Mr Ian William James Patrick as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	View PDF Appointment of Mr Andrew Stewart Hunter as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	View PDF Termination of appointment of Darryl Clark as a secretary - link opens in a new window - 1 page (1 page)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
26 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	CH01	Director's details changed for John Graham on 10 July 2010	View PDF Director's details changed for John Graham on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Robert James Mcneil on 10 July 2010	View PDF Director's details changed for Robert James Mcneil on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Nigel Peter Adrian Foster on 10 July 2010	View PDF Director's details changed for Nigel Peter Adrian Foster on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 10 July 2010	View PDF Director's details changed for Mr Peter Geoffrey Cullum on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Guy Timothy Holland-Bosworth on 10 July 2010	View PDF Director's details changed for Guy Timothy Holland-Bosworth on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Ian Cameron Rubie on 10 July 2010	View PDF Director's details changed for Ian Cameron Rubie on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Andrew Charles Homer on 10 July 2010	View PDF Director's details changed for Mr Andrew Charles Homer on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Tobias Ward on 10 July 2010	View PDF Director's details changed for Tobias Ward on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Matthew Day on 10 July 2010	View PDF Director's details changed for Matthew Day on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH03	Secretary's details changed for Mr Darryl Clark on 10 July 2010	View PDF Secretary's details changed for Mr Darryl Clark on 10 July 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	TM01	Termination of appointment of Christopher Baker as a director	View PDF Termination of appointment of Christopher Baker as a director - link opens in a new window - 1 page (1 page)
17 Mar 2010	TM01	Termination of appointment of James Weigall as a director	View PDF Termination of appointment of James Weigall as a director - link opens in a new window - 2 pages (2 pages)

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