HOYDEN LIMITED

Company number 02750874

Date	Type	Description	View / Download
06 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(4 pages)
06 Oct 2015	CH01	Director's details changed for Linda Josephine Elliston on 1 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Stephen John Elliston on 1 September 2015	(2 pages)
01 Dec 2014	AD01	Registered office address changed from 76 Silvester Road Dulwich London SE22 9PF to 6 Dulwich Common London SE21 7EX on 1 December 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	(4 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
15 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2	(4 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)
23 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
23 Oct 2012	CH01	Director's details changed for Mr Stephen John Elliston on 25 September 2012	(2 pages)
19 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(4 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AD01	Registered office address changed from 76 Silvester Road Dulwich London SE22 9PF England on 27 September 2010	(1 page)
27 Sep 2010	AD01	Registered office address changed from 25 Bournville Road Catford London SE6 4RN on 27 September 2010	(1 page)
15 Sep 2010	AP01	Appointment of Linda Josephine Elliston as a director	(3 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
13 Dec 2009	TM02	Termination of appointment of Richard Dunstan as a secretary	(2 pages)
09 Dec 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)