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HYGENACARE LIMITED

Company number 03380131

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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)
12 Aug 2003 287 Registered office changed on 12/08/03 from: c/o brm solicitors gray court 99 saltergate chesterfield derbyshire S40 1LD
12 Aug 2003 288b Secretary resigned;director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288a New secretary appointed
12 Aug 2003 288a New director appointed
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Jul 2002 363s Return made up to 03/06/02; full list of members
19 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Jul 2001 363s Return made up to 03/06/01; full list of members
03 Apr 2001 287 Registered office changed on 03/04/01 from: 32/34 rose hill chesterfield derbyshire S40 1LR
02 Apr 2001 AA Accounts for a small company made up to 30 June 2000
07 Jun 2000 AA Accounts for a dormant company made up to 30 June 1999
07 Jun 2000 363s Return made up to 03/06/00; full list of members
31 Jan 2000 363s Return made up to 03/06/99; no change of members
06 Dec 1999 363s Return made up to 03/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 1999 DISS40 Compulsory strike-off action has been discontinued
24 Jun 1999 AA Accounts for a dormant company made up to 30 June 1998
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1999 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 1998 287 Registered office changed on 08/07/98 from: 12 york place leeds LS1 2DS
08 Jul 1998 288a New secretary appointed;new director appointed
08 Jul 1998 288a New director appointed
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288b Director resigned
03 Jun 1997 NEWINC Incorporation