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HOYLAKE PRODUCTS LIMITED

Company number 01284351

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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)
04 Feb 1999 288a New director appointed
04 Feb 1999 288b Director resigned
22 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Nov 1998 AUD Auditor's resignation
29 Oct 1998 CERTNM Company name changed redbourne products LIMITED\certificate issued on 30/10/98
22 Oct 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 363s Return made up to 26/07/98; full list of members
26 Aug 1997 363s Return made up to 26/07/97; full list of members
22 Jul 1997 AA Full accounts made up to 31 December 1996
07 Oct 1996 AA Full accounts made up to 31 December 1995
09 Aug 1996 363s Return made up to 26/07/96; no change of members
22 Aug 1995 AA Full accounts made up to 28 February 1995
17 Jul 1995 363s Return made up to 26/07/95; full list of members
07 Jul 1995 288 Director resigned
11 Apr 1995 225(1) Accounting reference date shortened from 28/02 to 31/12
12 Sep 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
15 Aug 1994 363s Return made up to 26/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/94; full list of members
07 Dec 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
25 Aug 1993 363s Return made up to 26/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/93; full list of members
02 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Dec 1992 AA Full accounts made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1992
28 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1992 363s Return made up to 26/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/92; full list of members
22 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge