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HYTEK (GB) LIMITED

Company number 01915382

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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)
18 Dec 2006 363s Return made up to 27/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Oct 2006 AA Accounts for a small company made up to 30 April 2006
20 Apr 2006 225 Accounting reference date shortened from 31/07/06 to 30/04/06
31 Mar 2006 AUD Auditor's resignation
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned
09 Jan 2006 363s Return made up to 27/11/05; full list of members
29 Dec 2005 AA Accounts for a small company made up to 31 July 2005
17 Jan 2005 288a New director appointed
30 Dec 2004 363s Return made up to 27/11/04; full list of members
08 Nov 2004 AA Accounts for a small company made up to 31 July 2004
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 AA Accounts for a small company made up to 31 July 2003
23 Jan 2004 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 AA Accounts for a small company made up to 31 July 2002
21 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 363s Return made up to 27/11/02; full list of members
23 Apr 2002 AA Accounts for a small company made up to 31 July 2001
08 Feb 2002 287 Registered office changed on 08/02/02 from: golds business park elsenham bishops stortford herts CM22 6JX
13 Dec 2001 363s Return made up to 27/11/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 31 July 2000
12 Jan 2001 363s Return made up to 27/11/00; full list of members
07 Dec 1999 363s Return made up to 27/11/99; full list of members