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ERWIN HYMER GROUP UK LTD

Company number 02433663

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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 Apr 2005 AA Group of companies' accounts made up to 31 August 2004
08 Feb 2005 363s Return made up to 31/01/05; full list of members
10 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 May 2004 AA Group of companies' accounts made up to 31 August 2003
08 Apr 2004 288a New director appointed
20 Feb 2004 363s Return made up to 31/01/04; full list of members
06 Sep 2003 288a New secretary appointed
06 Sep 2003 288b Secretary resigned
21 Aug 2003 288c Director's particulars changed
09 Mar 2003 288c Director's particulars changed
18 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 AA Group of companies' accounts made up to 31 August 2002
10 Jan 2003 288c Director's particulars changed
17 Oct 2002 288b Director resigned
08 Jul 2002 288c Director's particulars changed
08 Jul 2002 288c Director's particulars changed
27 Jun 2002 288b Director resigned
26 Jun 2002 AA Group of companies' accounts made up to 31 August 2001
21 Jun 2002 AUD Auditor's resignation
21 Jun 2002 88(2)R Ad 14/06/02--------- £ si 250000@1=250000 £ ic 1249572/1499572
22 Feb 2002 395 Particulars of mortgage/charge
22 Feb 2002 395 Particulars of mortgage/charge
08 Feb 2002 363s Return made up to 31/01/02; full list of members
20 Sep 2001 288a New director appointed
24 Jul 2001 288b Director resigned