STOY HAYWARD PROPERTIES NO 2
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 17/12/1417 December 2014 | SECOND FILING FOR FORM AP01 |
| 22/10/1422 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 01/12/2013 |
| 22/10/1422 October 2014 | 19/10/14 NO MEMBER LIST |
| 21/10/1421 October 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 21/10/1421 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR ANDREW BUTTERWORTH |
| 05/11/135 November 2013 | 19/10/13 NO MEMBER LIST |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR CALUM WILLIAM STEWART |
| 01/11/121 November 2012 | SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON |
| 31/10/1231 October 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 31/10/1231 October 2012 | 19/10/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE |
| 20/10/1120 October 2011 | 19/10/11 NO MEMBER LIST |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MARK BOMER |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEVAN |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED SIMON BRUCE BEVAN |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MATHIAS |
| 19/10/1019 October 2010 | 19/10/10 NO MEMBER LIST |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MICHAELS / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHERFIELD / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT COLIN ANTHONY MATHIAS / 01/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | 19/10/09 NO MEMBER LIST |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHERFIELD / 19/10/2008 |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 19/10/08 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MATHIAS / 19/10/2008 |
| 28/08/0828 August 2008 | SECRETARY APPOINTED MR SIMON JAMES MICHAELS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY SIMON MICHAELS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MR SIMON JAMES MICHAELS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY NEWMAN |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | ANNUAL RETURN MADE UP TO 19/10/07 |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | ANNUAL RETURN MADE UP TO 19/10/06 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | ANNUAL RETURN MADE UP TO 19/10/05 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | ANNUAL RETURN MADE UP TO 19/10/04 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | ANNUAL RETURN MADE UP TO 19/10/03 |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | ANNUAL RETURN MADE UP TO 19/10/02 |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | ANNUAL RETURN MADE UP TO 19/10/01 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | ANNUAL RETURN MADE UP TO 19/10/00 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | ANNUAL RETURN MADE UP TO 19/10/99 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9829 October 1998 | ANNUAL RETURN MADE UP TO 19/10/98 |
| 17/10/9717 October 1997 | ANNUAL RETURN MADE UP TO 19/10/97 |
| 11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 19/10/96 |
| 25/10/9525 October 1995 | ANNUAL RETURN MADE UP TO 19/10/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ANNUAL RETURN MADE UP TO 19/10/94 |
| 06/06/946 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/06/942 June 1994 | S386 DISP APP AUDS 16/05/94 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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