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HYGEA HOLDINGS LIMITED

Company number 05116686

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Accounts Capital Charges

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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)
20 Jun 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 11 pages (11 pages)
25 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2005	123	Nc inc already adjusted 28/06/04	View PDF Nc inc already adjusted 28/06/04 - link opens in a new window - 1 page (1 page)
02 Feb 2005	88(2)R	Ad 28/06/04--------- £ si 74999@1=74999 £ ic 1/75000	View PDF Ad 28/06/04--------- £ si 74999@1=74999 £ ic 1/75000 - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jan 2005	225	Accounting reference date shortened from 30/04/05 to 31/10/04	View PDF Accounting reference date shortened from 30/04/05 to 31/10/04 - link opens in a new window - 1 page (1 page)
07 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2004	287	Registered office changed on 28/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL	View PDF Registered office changed on 28/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
30 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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