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HYGENOL CLEANING SUPPLIES LTD

Company number 04062637

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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)
26 Sep 2007 363a Return made up to 31/08/07; full list of members
15 Mar 2007 88(2)R Ad 15/02/07--------- £ si 99@1=99 £ ic 1/100
10 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 AA Total exemption small company accounts made up to 5 April 2006
26 Sep 2006 363a Return made up to 31/08/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 5 April 2005
17 Oct 2005 363s Return made up to 31/08/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
20 Sep 2004 363s Return made up to 31/08/04; full list of members
13 Mar 2004 395 Particulars of mortgage/charge
12 Mar 2004 288a New secretary appointed
12 Mar 2004 288b Secretary resigned
27 Feb 2004 288a New secretary appointed
27 Feb 2004 288b Secretary resigned
29 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
23 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 395 Particulars of mortgage/charge
05 Dec 2002 288a New director appointed
27 Nov 2002 288b Director resigned
08 Nov 2002 AA Total exemption small company accounts made up to 5 April 2002
05 Sep 2002 363s Return made up to 31/08/02; full list of members
26 Mar 2002 CERTNM Company name changed consecutive services LIMITED\certificate issued on 26/03/02
29 Oct 2001 363s Return made up to 31/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2001 AA Accounts for a dormant company made up to 5 April 2001
29 Oct 2001 225 Accounting reference date shortened from 31/12/01 to 05/04/01