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HYGIECO LIMITED

Company number 02619964

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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)
09 Dec 2005 288a New director appointed
27 Sep 2005 88(3) Particulars of contract relating to shares
27 Sep 2005 88(2)R Ad 11/08/05--------- £ si 400@1=400 £ ic 500/900
27 Sep 2005 88(2)R Ad 11/08/05--------- £ si 400@1=400 £ ic 100/500
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Jun 2005 363s Return made up to 13/06/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jun 2004 363s Return made up to 13/06/04; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Jun 2003 363s Return made up to 13/06/03; full list of members
08 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Jun 2002 363s Return made up to 13/06/02; full list of members
20 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Sep 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
21 Jun 2001 363s Return made up to 13/06/01; full list of members
18 Apr 2001 288c Secretary's particulars changed;director's particulars changed
18 Apr 2001 288c Director's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 30 April 2000
22 Jun 2000 363s Return made up to 13/06/00; full list of members
14 Sep 1999 AA Accounts for a small company made up to 30 April 1999
10 Aug 1999 363s Return made up to 13/06/99; full list of members
23 Jun 1998 AA Accounts for a small company made up to 30 April 1998
10 Jun 1998 363s Return made up to 13/06/98; full list of members
  • 363(287) ‐ Registered office changed on 10/06/98
11 Nov 1997 AA Accounts for a small company made up to 30 April 1997