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ALFRED HYMAS LIMITED

Company number 00561990

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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)
19 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2016 AA Full accounts made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12,000
22 Jan 2015 AA Full accounts made up to 30 April 2014
13 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 12,000
05 Jan 2015 TM01 Termination of appointment of Maurice Alfred Hymas as a director on 19 March 2014
27 Jan 2014 AA Full accounts made up to 30 April 2013
07 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 12,000
02 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 30 April 2012
25 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mrs Dorothy May Hymas on 26 December 2011
25 Jan 2012 CH01 Director's details changed for Mr David Frank Whincup on 26 December 2011
25 Jan 2012 CH01 Director's details changed for Mr Robert Alfred Hymas on 26 December 2011
31 Oct 2011 MEM/ARTS Memorandum and Articles of Association
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2011 SH08 Change of share class name or designation
19 Oct 2011 SH10 Particulars of variation of rights attached to shares
19 Oct 2011 CC04 Statement of company's objects
18 Oct 2011 AA Full accounts made up to 30 April 2011
18 Feb 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 30 April 2010
15 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
11 Sep 2009 AA Full accounts made up to 30 April 2009
02 Jan 2009 363a Return made up to 26/12/08; full list of members