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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)
23 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 155(6)a Declaration of assistance for shares acquisition
28 Oct 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 363s Return made up to 05/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2001 AA Full accounts made up to 31 December 2000
14 Sep 2001 288a New director appointed
14 Sep 2001 363s Return made up to 05/09/01; full list of members
28 Jun 2001 288b Director resigned
15 Jun 2001 395 Particulars of mortgage/charge
15 Jan 2001 AA Full accounts made up to 31 December 1999
21 Sep 2000 363s Return made up to 05/09/00; full list of members
24 Aug 2000 363s Return made up to 05/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
21 Oct 1999 395 Particulars of mortgage/charge
21 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
21 Oct 1999 288a New director appointed
15 Oct 1999 AA Accounts made up to 31 March 1999
12 Oct 1999 287 Registered office changed on 12/10/99 from: madisons motorcaravan centre blackpool road clifton near preston PR4 oxn
12 Oct 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Oct 1999 155(6)a Declaration of assistance for shares acquisition
12 Oct 1999 MEM/ARTS Memorandum and Articles of Association
12 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Oct 1999 AUD Auditor's resignation
12 Oct 1999 288a New secretary appointed;new director appointed
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Secretary resigned;director resigned