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HYLA (UK) LIMITED

Company number 04368478

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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)
01 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Feb 2010 CH03 Secretary's details changed for Simon Peter Nichol on 1 February 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Simon Peter Nichol on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Lewis Gordon Bingham on 1 October 2009
06 Feb 2009 363a Return made up to 06/02/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 06/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 395 Particulars of mortgage/charge
22 Feb 2007 363s Return made up to 06/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 06/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 363a Return made up to 06/02/04; full list of members
02 Mar 2004 AAMD Amended accounts made up to 31 December 2002
14 Oct 2003 395 Particulars of mortgage/charge
10 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002