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HY-PARTS LIMITED

Company number 04150247

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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 Feb 2010 CH01 Director's details changed for Ian James Mason on 26 February 2010
26 Feb 2010 CH01 Director's details changed for James Bryan Mason on 26 February 2010
26 Feb 2010 CH01 Director's details changed for John Samuel Frankham on 26 February 2010
26 Feb 2010 CH01 Director's details changed for David Michael Bachelor on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Ian James Mason on 26 February 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 30/01/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 288b Appointment terminated director brian bachelor
21 Apr 2008 363s Return made up to 30/01/08; no change of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 363s Return made up to 30/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2007 288c Director's particulars changed
25 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
30 Mar 2006 363s Return made up to 30/01/06; full list of members
29 Jul 2005 AA Full accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 30/01/05; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
29 Oct 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 30/01/03; full list of members
14 Jul 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 88(2)R Ad 18/12/01--------- £ si 9998@1
21 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 21/02/02
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01