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HYGIENIK SYSTEMS LIMITED

Company number 04556557

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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)
10 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 104
02 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 100
10 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mr Anthony Doherty on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Catherine Doherty on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Matthew Papworth on 23 October 2009
15 Oct 2008 363a Return made up to 08/10/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Oct 2007 363a Return made up to 08/10/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Nov 2006 363a Return made up to 08/10/06; full list of members
07 Nov 2006 353 Location of register of members
02 Aug 2006 287 Registered office changed on 02/08/06 from: 461 huddersfield road wyke bradford west yorkshire BD12 8ND
11 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
31 Oct 2005 363a Return made up to 08/10/05; full list of members