I.HAYWARD LIMITED


Registered number: 00669258
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Name: I.HAYWARD LIMITED
I.HAYWARD LTD
Address: GARDDEN INDUSTRIAL ESTATE, RUABON, WREXHAM, CLWYD, LL14 6RG
Incorporation Date: 1960-09-05

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2016-10-31 Financial report - 2016-10-31 view

Company Documents

date name form type
2015-07-06 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-06 19/04/15 FULL LIST AR01
2015-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAYWARD / 20/05/2014 CH01
2015-07-06 DIRECTOR'S CHANGE OF PARTICULARS / CARI LOUISE HAYWARD / 20/05/2014 CH01
2015-07-06 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAYWARD / 20/04/2014 CH03
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-05-19 19/04/14 FULL LIST AR01
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-31 19/04/13 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-05-31 19/04/12 FULL LIST AR01
2011-03-03 ADOPT ARTICLES 18/02/2011 RES01
2011-06-13 19/04/11 FULL LIST AR01
2011-03-03 ARTICLES OF ASSOCIATION MEM/ARTS
2011-06-16 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-05 31/10/09 TOTAL EXEMPTION SMALL AA
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / CARI LOUISE HAYWARD / 19/04/2010 CH01
2010-05-10 19/04/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAYWARD / 19/04/2010 CH01
2009-06-19 DIRECTOR APPOINTED CARI LOUISE HAYWARD 288a
2009-06-05 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-12 19/04/09 FULL LIST AR01
2009-05-11 APPOINTMENT TERMINATED DIRECTOR NICHOLAS HAYWARD 288b
2009-03-16 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-08-22 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-12 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS 363s
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-06-01 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363s
2006-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-05-19 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2005-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 AA
2004-06-04 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2004-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2003-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-06-21 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS 363s
2002-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-05-22 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2001-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-05-18 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS 363s
2000-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-05-25 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS 363s
1999-05-26 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS 363s
1999-08-10 PARTICULARS OF MORTGAGE/CHARGE 395
1999-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-06-04 NEW SECRETARY APPOINTED 288a
1998-05-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-06-04 £ IC 5000/170001/11/97£ SR [email protected]=3300 169
1998-06-19 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS 363s
1997-05-01 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS 363s
1997-10-07 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/07/97 SRES08
1997-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1996-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA
1996-05-19 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS 363s
1995-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 AA
1995-05-15 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS 363s
1994-07-12 S386 DISP APP AUDS 13/04/94 ELRES
1994-05-19 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS 363s
1994-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 AA
1993-08-30 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS 363s

Last update: 2017-08-01 10:00:29