HYKEHAM CAPITAL LIMITED

Company number 06548135

Date	Type	Description	View / Download
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2013	TM01	Termination of appointment of Colin Daniels as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Graham Reeve as a director	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Jan 2013	AP03	Appointment of Mrs Scythia Cross as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Darren Wilson as a secretary	(1 page)
03 Jan 2013	AA	Full accounts made up to 30 September 2011	(20 pages)
19 Dec 2012	AP01	Appointment of Mr Giles William Marshall as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mr Stephen Ronald William Francis as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mr Stephen Ronald William Francis as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mr Gerard Noel Small as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Nigel Ward as a director	(1 page)
02 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	(2 pages)
16 Aug 2011	AUD	Auditor's resignation	(1 page)
09 Aug 2011	AUD	Auditor's resignation	(1 page)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
31 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
06 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Graham Andrew Reeve on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Nigel James Ward on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Colin Geoffrey Vaughan Daniels on 2 November 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Darren Peter Wilson Fcca on 2 November 2009	(1 page)

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