HYLTON GROUP LIMITED

Company number 02570726

Date	Type	Description	View / Download
14 Jan 2009	190	Location of debenture register	(1 page)
14 Jan 2009	353	Location of register of members	(1 page)
27 Sep 2008	395	Particulars of a mortgage or charge / charge no: 33	(6 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 32	(3 pages)
11 Jul 2008	395	Duplicate mortgage certificatecharge no:31
09 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
08 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2008	363a	Return made up to 24/12/07; full list of members	(3 pages)
28 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
11 Jan 2007	363a	Return made up to 24/12/06; full list of members	(3 pages)
30 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288a	New director appointed	(1 page)
09 Jan 2006	363a	Return made up to 24/12/05; full list of members	(3 pages)
15 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
27 Jan 2005	363s	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 27/01/05	(8 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 1 colmore row birmingham west midlands B3 2DB	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2004	395	Particulars of mortgage/charge	(11 pages)
18 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(3 pages)