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HYGIENE SERVICES OX LIMITED

Company number 04108179

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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)
05 Dec 2005 363a Return made up to 15/11/05; full list of members
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jan 2005 363s Return made up to 15/11/04; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Dec 2003 363s Return made up to 15/11/03; full list of members
03 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
03 Dec 2003 363(287) Registered office changed on 03/12/03
06 Nov 2003 CERTNM Company name changed henry jones management LIMITED\certificate issued on 06/11/03
01 Apr 2003 363s Return made up to 15/11/02; full list of members
01 Apr 2003 363(287) Registered office changed on 01/04/03
01 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Feb 2002 363s Return made up to 15/11/01; full list of members
28 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Jul 2001 287 Registered office changed on 24/07/01 from: albany house 73-79 station road west drayton middlesex UB7 7LT
26 Apr 2001 395 Particulars of mortgage/charge
09 Jan 2001 288a New secretary appointed;new director appointed
09 Jan 2001 288a New director appointed
09 Jan 2001 287 Registered office changed on 09/01/01 from: 47/49 green lane northwood middlesex HA6 3AE
09 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
09 Jan 2001 88(2)R Ad 15/11/00--------- £ si 99@1=99 £ ic 1/100
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Secretary resigned