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HYGECO LEAR LIMITED

Company number 02322004

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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)
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 27/05/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 27/05/07; full list of members
20 Jun 2006 363a Return made up to 27/05/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 27/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/07/05
03 Jun 2005 287 Registered office changed on 03/06/05 from: the old tool works copper street sheffield south yorkshire S3 7AG
09 Nov 2004 AA Accounts for a small company made up to 31 December 2003
03 Jun 2004 363s Return made up to 27/05/04; full list of members
19 Jan 2004 287 Registered office changed on 19/01/04 from: bryson house horace road kingston upon thames surrey KT1 2SL
19 Jan 2004 88(2)R Ad 01/01/04--------- £ si 1000@1=1000 £ ic 1000/2000
16 Jan 2004 288a New secretary appointed;new director appointed
16 Jan 2004 288a New director appointed
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Secretary resigned;director resigned
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
12 Jan 2004 CERTNM Company name changed lear of london LIMITED\certificate issued on 12/01/04
10 Nov 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 15/06/03; full list of members