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HYMERMOBILE LIMITED

Company number 00927755

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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)
13 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004
02 Sep 2005 363s Return made up to 05/09/05; full list of members
23 Mar 2005 AA Full accounts made up to 31 December 2003
10 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Sep 2004 363s Return made up to 05/09/04; full list of members
24 Jun 2004 288b Director resigned
21 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
05 Nov 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 05/09/03; full list of members
04 Sep 2003 288a New director appointed
27 Mar 2003 AUD Auditor's resignation
24 Feb 2003 288a New director appointed
24 Feb 2003 288b Secretary resigned;director resigned
24 Feb 2003 288a New secretary appointed
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
24 Jan 2003 MEM/ARTS Memorandum and Articles of Association
24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association