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HYLOC LIMITED

Company number 03447848

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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)
28 Dec 2007 363a Return made up to 31/07/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 31/07/06; full list of members
04 Aug 2006 288c Director's particulars changed
04 Aug 2006 288c Director's particulars changed
18 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2006 88(2)R Ad 01/11/05--------- £ si 98@1=98 £ ic 2/100
07 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned
07 Jul 2006 288a New director appointed
25 Jan 2006 AA Accounts for a small company made up to 31 December 2004
11 Nov 2005 363s Return made up to 10/10/05; full list of members
11 Nov 2005 363(288) Secretary's particulars changed
10 Nov 2004 363s Return made up to 10/10/04; full list of members
10 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Nov 2004 AA Accounts for a small company made up to 31 December 2003
18 Oct 2004 288b Secretary resigned
18 Oct 2004 288a New secretary appointed
21 Oct 2003 363s Return made up to 10/10/03; full list of members
28 Sep 2003 AA Accounts for a small company made up to 31 December 2002
04 Nov 2002 363s Return made up to 10/10/02; full list of members
17 Sep 2002 AA Accounts for a small company made up to 31 December 2001
25 Oct 2001 363s Return made up to 10/10/01; full list of members