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HY-PRO INTERNATIONAL LIMITED

Company number 02724532

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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)
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 12
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 11
15 Jan 2008 288c Director's particulars changed
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
12 Jul 2007 363a Return made up to 19/06/07; full list of members
11 Jul 2007 288c Director's particulars changed
01 Mar 2007 288a New secretary appointed
15 Feb 2007 AA Group of companies' accounts made up to 31 December 2006
01 Feb 2007 288b Secretary resigned
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 19/06/06; full list of members
19 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(287) ‐ Registered office changed on 23/07/04
  • 363(353) ‐ Location of register of members address changed
03 Jun 2004 287 Registered office changed on 03/06/04 from: unit 10, avant business centre, third avenue denbigh west, buckinghamshire MK1 1DL
25 Feb 2004 395 Particulars of mortgage/charge
18 Jun 2003 363s Return made up to 19/06/03; full list of members
28 May 2003 AA Accounts for a small company made up to 31 December 2002