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HYGHMAY LIMITED

Company number 04259401

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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)
24 Sep 2007 363s Return made up to 26/07/07; full list of members
20 Oct 2006 363s Return made up to 26/07/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Nov 2005 288a New director appointed
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2005 395 Particulars of mortgage/charge
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Aug 2005 363s Return made up to 26/07/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
13 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Aug 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Secretary resigned
29 May 2003 AA Total exemption small company accounts made up to 30 November 2002
11 Oct 2002 288a New secretary appointed
07 Aug 2002 363s Return made up to 26/07/02; full list of members
14 Jun 2002 287 Registered office changed on 14/06/02 from: 102 prince of wales road norwich norfolk NR1 1NY
23 Jan 2002 395 Particulars of mortgage/charge
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288a New director appointed
12 Nov 2001 288b Director resigned
12 Nov 2001 288b Secretary resigned
12 Nov 2001 225 Accounting reference date extended from 31/07/02 to 30/11/02
31 Oct 2001 287 Registered office changed on 31/10/01 from: 788-790 finchley road london NW11 7TJ
26 Jul 2001 NEWINC Incorporation