- Company Overview for HYS (HOLDINGS) LIMITED (03007521)
- Filing history for HYS (HOLDINGS) LIMITED (03007521)
- People for HYS (HOLDINGS) LIMITED (03007521)
- Charges for HYS (HOLDINGS) LIMITED (03007521)
- More for HYS (HOLDINGS) LIMITED (03007521)
| 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) |
|---|---|---|---|
| 22 Jan 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
| 01 Jun 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 07 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 07 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 07 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 25 Jul 2011 | AUD | Auditor's resignation | |
| 07 Mar 2011 | AP01 | Appointment of Mrs Susan Wendy Hewitson as a director | |
| 01 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 12 Jan 2011 | AA | Full accounts made up to 31 August 2010 | |
| 01 Feb 2010 | AA | Full accounts made up to 31 August 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 21 Jan 2010 | AD02 | Register inspection address has been changed | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Nicholas John Alexander Ryley on 31 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Peter Bruce Morton on 31 December 2009 | |
| 21 Jan 2010 | CH03 | Secretary's details changed for Mrs Susan Wendy Hewitson on 31 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Nicholas Gilbert Griffith on 31 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Ashley Grenville Overton on 31 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Ashley Grenville Overton on 28 June 2009 | |
| 06 May 2009 | AA | Full accounts made up to 31 August 2008 | |
| 19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 19 Jan 2009 | 353 | Location of register of members |