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EX HY LIMITED

Company number 04803230

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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)
05 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Jun 2009 363a Return made up to 18/06/09; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
24 Jun 2008 363a Return made up to 18/06/08; full list of members
20 Sep 2007 363a Return made up to 18/06/07; full list of members
19 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
12 Jul 2006 363a Return made up to 18/06/06; full list of members
12 Jul 2006 287 Registered office changed on 12/07/06 from: unit 27 kings park business centre 152-178 kingston road new malden surrey KT3 3ST
13 Jan 2006 363a Return made up to 18/06/05; full list of members
18 Mar 2005 88(2)R Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
18 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
15 Dec 2004 363s Return made up to 18/06/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
14 Dec 2004 CERTNM Company name changed magicpicnic LIMITED\certificate issued on 14/12/04
03 Aug 2004 287 Registered office changed on 03/08/04 from: 1 mitchell lane bristol BS1 6BU
08 Jul 2004 288a New secretary appointed
21 May 2004 288a New director appointed
21 May 2004 288b Secretary resigned
21 May 2004 288b Director resigned
18 Jun 2003 NEWINC Incorporation