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HYENA (NORTHERN) LIMITED

Company number 05322261

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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)
31 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Jan 2008 363a Return made up to 30/12/07; full list of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB
11 Jan 2007 363a Return made up to 30/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
24 May 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
20 Feb 2006 363s Return made up to 30/12/05; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: 17 leazes park road newcastle upon tyne tyne & wear NE1 4PF
13 Jun 2005 88(2)R Ad 01/06/05--------- £ si 99@1=99 £ ic 1/100
24 Jan 2005 287 Registered office changed on 24/01/05 from: 76 whitchurch road cardiff CF14 3LX
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288b Director resigned
14 Jan 2005 CERTNM Company name changed powerwalk LIMITED\certificate issued on 14/01/05
14 Jan 2005 123 Nc inc already adjusted 30/12/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 NEWINC Incorporation