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HYGIENEX LTD

Company number 06447301

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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)
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
27 Jan 2014 CH01 Director's details changed for Simon Rice on 5 December 2013
27 Jan 2014 CH01 Director's details changed for Mr Kevin John Reed on 5 December 2013
15 Oct 2013 SH08 Change of share class name or designation
10 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 December 2012
04 Oct 2013 AP03 Appointment of Richard Page as a secretary
30 Sep 2013 TM02 Termination of appointment of Simon Rice as a secretary
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation of loan 14/02/2013
01 Mar 2013 TM01 Termination of appointment of Richard Page as a director
22 Feb 2013 SH08 Change of share class name or designation
17 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 10/10/13.
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AD01 Registered office address changed from , the Old Print Works, 17 Queen, Street, Ilkeston, Derbyshire, DE7 5GT on 3 May 2011
21 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 CH01 Director's details changed for Mr Kevin John Reed on 29 June 2010
05 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 88(2) Ad 03/02/09\gbp si 640@1=640\gbp ic 360/1000\
09 Mar 2009 88(2) Ad 03/02/09\gbp si 260@1=260\gbp ic 100/360\