HYS (HOLDINGS) LIMITED

Company number 03007521

Date	Type	Description	View / Download
19 Jan 2009	190	Location of debenture register	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from c/o ancasta port hamble satchell lane hamble hampshire SO31 4QD	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 August 2007	(15 pages)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
10 May 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
06 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
14 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	(24 pages)
03 Feb 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re inte co loan 01/11/05
04 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
21 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Nov 2005	363s	Return made up to 31/12/02; full list of members; amend	(7 pages)
14 Nov 2005	288a	New secretary appointed	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: port hamble hamble hampshire SO31 4NN	(1 page)
14 Nov 2005	225	Accounting reference date shortened from 30/09/06 to 31/08/06	(1 page)
14 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)