HYMER LIMITED

Company number 04591068

Date	Type	Description	View / Download
04 Jul 2005	288a	New director appointed	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
13 Apr 2005	363s	Return made up to 15/11/04; full list of members	(6 pages)
29 Oct 2004	288a	New director appointed	(2 pages)
29 Oct 2004	288a	New secretary appointed	(2 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: 6TH floor 94 wigmore street london W1U 3RF	(1 page)
27 Aug 2004	288b	Secretary resigned	(1 page)
27 Aug 2004	288b	Director resigned	(1 page)
24 Aug 2004	AA	Accounts made up to 31 December 2003	(4 pages)
16 Dec 2003	363s	Return made up to 15/11/03; full list of members	(6 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
30 Dec 2002	288b	Secretary resigned	(1 page)
30 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Dec 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 Document
19 Dec 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 Document
19 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288b	Secretary resigned	(1 page)
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
15 Nov 2002	NEWINC	Incorporation	(19 pages)