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HYCILLA INVESTMENTS (UK) LTD

Company number 04331811

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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)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 12TH floor sea containers house 20 upper ground london SE1 9PD united kingdom	View PDF Registered office changed on 20/03/2008 from 12TH floor sea containers house 20 upper ground london SE1 9PD united kingdom - link opens in a new window - 1 page (1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 9TH floor, lynton house 7/12 tavistock square london WC1H 9TP	View PDF Registered office changed on 20/03/2008 from 9TH floor, lynton house 7/12 tavistock square london WC1H 9TP - link opens in a new window - 1 page (1 page)
12 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
30 Nov 2006	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
05 Dec 2005	363a	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
17 Dec 2004	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
10 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
10 Dec 2003	363s	Return made up to 30/11/03; full list of members	View PDF Return made up to 30/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
06 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Dec 2002	363s	Return made up to 30/11/02; full list of members	View PDF Return made up to 30/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	View PDF Accounting reference date extended from 30/11/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
27 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Ammend articles 30/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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