ENDERBY HYLAND LIMITED

Company number 01967733

Date	Type	Description	View / Download
11 Mar 2009	88(2)	Ad 26/01/09\gbp si 100@1=100\gbp ic 80400/80500\	(2 pages)
11 Mar 2009	88(2)	Ad 26/01/09\gbp si 100@1=100\gbp ic 80300/80400\	(2 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
21 Jul 2008	225	Accounting reference date shortened from 31/08/2008 to 31/05/2008	(1 page)
08 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re des 20/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Apr 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
29 Apr 2008	288a	Director appointed mr richard michael ratcliffe	(1 page)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
11 Mar 2008	288b	Appointment terminated director shiela hyland	(1 page)
08 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jun 2007	CERTNM	Company name changed enderby - hyland LIMITED\certificate issued on 20/06/07	(2 pages)
14 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	288a	New secretary appointed	(2 pages)
03 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
23 Feb 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
29 Mar 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
21 Mar 2006	88(2)R	Ad 10/02/06--------- £ si 80000@1=80000 £ ic 300/80300	(2 pages)
09 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
08 Dec 2005	123	Nc inc already adjusted 22/09/05	(1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
16 Nov 2004	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
20 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)