HOYLES LIMITED

Company number 01091191

Date	Type	Description	View / Download
18 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 May 2013	CC04	Statement of company's objects	(2 pages)
09 May 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
07 May 2013	MR01	Registration of charge 010911910008	(38 pages)
07 May 2013	MR01	Registration of charge 010911910009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.	(82 pages)
18 Jan 2013	AD01	Registered office address changed from Nu-Swift Factory & Offices Wistons Lane Elland West Yorkshire HX5 9DT on 18 January 2013	(1 page)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(3 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
01 Jul 2010	CH01	Director's details changed for Mr Richard John Pollard on 31 May 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Michael Lunn on 31 May 2010	(2 pages)
01 Jul 2010	CH03	Secretary's details changed for Mr Richard John Pollard on 31 May 2010	(1 page)
30 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Feb 2009	288a	Director appointed mr michael william lunn	(1 page)
23 Feb 2009	288b	Appointment terminated director brian gibbons	(1 page)
03 Jul 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
03 Jul 2008	353	Location of register of members	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from nu swift factory & offices wistons lane elland west yorkshire HX5 9DS	(1 page)
03 Jul 2008	190	Location of debenture register	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)