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HOYLAND FOX LIMITED

Company number 00691394

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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)
10 Mar 2008 288a Director appointed leslie paul booth
10 Mar 2008 288a Director appointed christopher murray atkin
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 10
24 Jan 2008 AA Full accounts made up to 31 March 2007
22 Jan 2008 395 Particulars of mortgage/charge
27 Jul 2007 363a Return made up to 30/06/07; full list of members
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
28 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 11/06/07
23 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 395 Particulars of mortgage/charge
15 Jan 2007 287 Registered office changed on 15/01/07 from: manchester road millhouse green penistone sheffield S36 9NR
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 March 2006
13 Jul 2006 363a Return made up to 30/06/06; full list of members
16 Jan 2006 AA Full accounts made up to 31 March 2005
24 Aug 2005 395 Particulars of mortgage/charge