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HOYES & SON LIMITED

Company number 00230840

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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)
25 Apr 2013 MEM/ARTS Memorandum and Articles of Association
25 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2013 MEM/ARTS Memorandum and Articles of Association
25 Feb 2013 SH08 Change of share class name or designation
25 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Oct 2011 TM01 Termination of appointment of Thomas Hoyes as a director
22 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Sep 2009 363a Return made up to 22/09/09; full list of members
13 Oct 2008 363a Return made up to 22/09/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Oct 2007 363a Return made up to 22/09/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
18 Oct 2006 AA Accounts for a small company made up to 31 January 2006
11 Oct 2006 287 Registered office changed on 11/10/06 from: 22 oakland road leicester leicestershire LE2 6AN
29 Sep 2006 363a Return made up to 22/09/06; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
26 Sep 2005 363a Return made up to 22/09/05; full list of members