HYSPEC ESTATES LIMITED

Company number 04845189

Date	Type	Description	View / Download
11 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
17 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
27 Jul 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
21 Jul 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
20 May 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
16 Oct 2003	225	Accounting reference date extended from 31/07/04 to 30/09/04	(1 page)
07 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2003	123	Nc inc already adjusted 25/07/03	(1 page)
29 Aug 2003	88(2)R	Ad 14/08/03--------- £ si 148@1=148 £ ic 2/150	(2 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288b	Secretary resigned	(1 page)
18 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	287	Registered office changed on 18/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
25 Jul 2003	NEWINC	Incorporation	(14 pages)