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HAYWOOD DESIGN COMMUNICATIONS LIMITED

Company number 05208676

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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)
15 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Sep 2014 TM01 Termination of appointment of Catherine Louise Haywood as a director on 30 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Steven Haywood on 4 January 2012
02 Oct 2012 CH01 Director's details changed for Mrs Catherine Louise Haywood on 4 January 2012
02 Oct 2012 CH03 Secretary's details changed for Mrs Catherine Louise Haywood on 4 January 2012
11 Jan 2012 AD01 Registered office address changed from 36 the Green Wooburn Green Buckinghamshire HP10 0EU United Kingdom on 11 January 2012
24 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from 36 the Green Wooburn Green Bucks SL8 5UN on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Mrs Catherine Louise Haywood on 18 August 2010
26 Oct 2010 CH03 Secretary's details changed for Mrs Catherine Louise Haywood on 18 August 2010
26 Oct 2010 CH01 Director's details changed for Mr Steven Haywood on 18 August 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 18/08/09; full list of members
22 Sep 2009 353 Location of register of members
22 Sep 2009 287 Registered office changed on 22/09/2009 from 5 millside bourne end bucks SL8 5UN
22 Sep 2009 190 Location of debenture register