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HYGICARE LIMITED

Company number 04848875

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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)
14 Nov 2009 AP01 Appointment of Mr Edward John Robinson Fawcett as a director
23 Oct 2009 AP03 Appointment of Shirley Nicholls as a secretary
23 Oct 2009 TM02 Termination of appointment of Derek Crossan as a secretary
05 Aug 2009 363a Return made up to 29/07/09; full list of members
24 Jun 2009 288b Appointment terminated secretary derek crossan
14 May 2009 287 Registered office changed on 14/05/2009 from 45 bridge street helmsley york north yorkshire YO62 5DX
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Feb 2009 288b Appointment terminated director ian radcliffe
04 Aug 2008 363a Return made up to 29/07/08; full list of members
18 Jun 2008 288a Director appointed ian radcliffe
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Sep 2007 363s Return made up to 29/07/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
30 May 2007 225 Accounting reference date shortened from 30/11/06 to 31/05/06
17 May 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Sep 2006 363s Return made up to 29/07/06; full list of members
23 Sep 2005 363s Return made up to 29/07/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Apr 2005 225 Accounting reference date extended from 31/07/04 to 30/11/04
07 Oct 2004 363s Return made up to 29/07/04; full list of members
27 Sep 2004 88(2)R Ad 01/07/04--------- £ si 999@1=999 £ ic 1/1000
07 Jul 2004 395 Particulars of mortgage/charge
06 Apr 2004 288b Director resigned