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UNITED HYGIENE SOLUTIONS LIMITED

Company number 02814665

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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)
19 Oct 2004 AA Full accounts made up to 30 April 2004
26 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2004 288b Secretary resigned
23 Mar 2004 288a New secretary appointed;new director appointed
03 Mar 2004 AA Full accounts made up to 30 April 2003
19 Sep 2003 363s Return made up to 04/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Secretary resigned;director resigned
30 Sep 2002 AA Full accounts made up to 30 April 2002
15 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2002 287 Registered office changed on 17/01/02 from: 1 high street lewes east sussex BN7 2AD
09 Nov 2001 122 S-div 27/10/01
09 Oct 2001 403a Declaration of satisfaction of mortgage/charge
01 Oct 2001 AA Full accounts made up to 30 April 2001
14 Jun 2001 122 S-div 25/04/01
06 Jun 2001 287 Registered office changed on 06/06/01 from: c/o the parker partnership cornelius house 178-180 church road hove, east sussex BN3 2DJ
06 Jun 2001 363s Return made up to 04/05/01; full list of members
18 May 2001 88(2)R Ad 27/03/01--------- £ si 1000@1=1000 £ ic 100/1100
03 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2001 395 Particulars of mortgage/charge
30 Jan 2001 288c Director's particulars changed
30 Jan 2001 288c Secretary's particulars changed;director's particulars changed
28 Jul 2000 363s Return made up to 04/05/00; full list of members
21 Jul 2000 AA Full accounts made up to 30 April 2000
27 Jun 2000 88(2) Ad 25/04/00--------- £ si 49900@1=49900 £ ic 100/50000