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HOYL INDEPENDENT ADVISERS LTD

Company number 05343956

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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)
22 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
26 Nov 2009 TM02 Termination of appointment of Elizabeth Ramage as a secretary
25 Nov 2009 CH03 Secretary's details changed for Elizabeth Ramage on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr John Michael Victor Ramage on 25 November 2009
21 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
04 May 2009 363a Return made up to 06/04/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Apr 2008 363a Return made up to 06/04/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Oct 2007 363a Return made up to 01/09/07; full list of members
14 Jul 2007 287 Registered office changed on 14/07/07 from: the stables, shipton bridge farm widdington saffron walden essex CB11 3SU
04 Nov 2006 AA Full accounts made up to 30 April 2006
25 Sep 2006 363a Return made up to 01/09/06; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
01 Sep 2005 363a Return made up to 01/09/05; full list of members
01 Sep 2005 288c Director's particulars changed
01 Sep 2005 88(2)R Ad 01/09/05--------- £ si 13000@1=13000 £ ic 10000/23000
07 Jun 2005 288a New secretary appointed
03 Jun 2005 288b Secretary resigned
03 Jun 2005 88(2)R Ad 02/06/05--------- £ si 9800@1=9800 £ ic 200/10000
03 Jun 2005 123 £ nc 1000/100000 02/06/05
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
20 Apr 2005 88(2)R Ad 16/03/05--------- £ si 198@1=198 £ ic 2/200
20 Apr 2005 123 Nc inc already adjusted 16/03/05