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HYGIENE PRODUCTS (UK) LIMITED

Company number 03280863

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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)
27 Jun 2003 AA Accounts made up to 31 December 2002
18 Nov 2002 363s Return made up to 20/11/02; full list of members
22 Jul 2002 AA Accounts made up to 31 December 2001
19 Nov 2001 363s Return made up to 20/11/01; full list of members
19 Jun 2001 AA Accounts made up to 31 December 2000
17 Nov 2000 363s Return made up to 20/11/00; full list of members
19 May 2000 AA Accounts made up to 31 December 1999
02 Mar 2000 287 Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH
24 Nov 1999 363s Return made up to 20/11/99; full list of members
24 Nov 1999 363(288) Director's particulars changed
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22 Oct 1999 AA Full accounts made up to 31 December 1998
23 Nov 1998 363s Return made up to 20/11/98; full list of members
22 Sep 1998 AA Full accounts made up to 31 December 1997
30 Mar 1998 363b Return made up to 20/11/97; full list of members
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New secretary appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 288b Secretary resigned;director resigned
19 Dec 1997 288b Director resigned
19 Dec 1997 287 Registered office changed on 19/12/97 from: meltham mills industrial estate unit L1 huddersfield west yorkshire HD7 3DS
19 Dec 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1997 88(2)R Ad 26/11/96--------- £ si 99@1=99 £ ic 1/100
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New secretary appointed;new director appointed