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HYS (HOLDINGS) LIMITED

Company number 03007521

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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)
14 Nov 2005 288b Director resigned
07 Nov 2005 363s Return made up to 31/12/04; full list of members; amend
07 Nov 2005 363s Return made up to 31/12/03; full list of members; amend
11 May 2005 AA Group of companies' accounts made up to 30 September 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
08 Apr 2004 363s Return made up to 31/12/03; full list of members
29 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
13 Feb 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Feb 2003 122 £ nc 489200/300000 27/01/03
30 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/03
18 Aug 2002 122 £ ic 309200/300000 05/07/02 £ sr 920000@.01=9200
17 Aug 2002 169 £ ic 489200/309200 05/07/02 £ sr 180000@1=180000
16 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2002 400 Particulars of property mortgage/charge
13 Jul 2002 400 Particulars of property mortgage/charge
08 May 2002 AA Group of companies' accounts made up to 30 September 2001
02 Feb 2002 363s Return made up to 31/12/01; full list of members
07 Feb 2001 363s Return made up to 31/12/00; full list of members
23 Jan 2001 AA Full group accounts made up to 30 September 2000
30 Jan 2000 363s Return made up to 31/12/99; full list of members
18 Jan 2000 AA Full group accounts made up to 30 September 1999
13 Apr 1999 AA Full group accounts made up to 30 September 1998
29 Jan 1999 363s Return made up to 31/12/98; full list of members
04 Mar 1998 AA Full group accounts made up to 30 September 1997