HY-LINE UK LIMITED

Company number 03050219

Date	Type	Description	View / Download
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke auth share cap restriction 25/06/2010	(11 pages)
29 Jun 2010	CH01	Director's details changed for Mr Douglas Brian Greave on 28 June 2010	(2 pages)
10 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(6 pages)
09 Jun 2010	CH01	Director's details changed for Mr Douglas Brian Greave on 1 January 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Jonathan David Cade on 1 January 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Dirk Wesjohann on 1 January 2010	(2 pages)
08 Jun 2010	TM02	Termination of appointment of Julie Howells as a secretary	(1 page)
02 Mar 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
19 May 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
14 May 2009	288a	Director appointed mr douglas brian greave	(1 page)
13 May 2009	288a	Director appointed mr jonathan david cade	(1 page)
05 May 2009	AA	Accounts for a medium company made up to 30 June 2008	(20 pages)
29 Sep 2008	288b	Appointment terminated director john greaves	(1 page)
29 Sep 2008	288c	Secretary's change of particulars / julie handy / 17/05/2008	(2 pages)
19 May 2008	288c	Director's change of particulars / john greaves / 01/12/2007	(1 page)
15 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
15 May 2008	288c	Director's change of particulars / robert cocksworth / 01/11/2007	(2 pages)
15 May 2008	288c	Secretary's change of particulars / julie handy / 30/11/2007	(1 page)
02 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	(21 pages)
07 Sep 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	288a	New secretary appointed	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 May 2007	288a	New director appointed	(1 page)
30 Apr 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)