HYKEHAM GROUP HOLDINGS LIMITED

Company number 06548301

Date	Type	Description	View / Download
06 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Mr Nigel James Ward on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Graham Andrew Reeve on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Colin Geoffrey Vaughan Daniels on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Richard David Coles on 5 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Darren Peter Wilson Fcca on 5 November 2009	(1 page)
07 Jun 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
01 May 2009	288a	Director appointed mr nigel james ward	(1 page)
30 Apr 2009	288b	Appointment terminated director darren wilson	(1 page)
02 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
02 Apr 2009	288c	Director's change of particulars / richard coles / 20/03/2009	(1 page)
12 Dec 2008	288a	Director appointed mr darren peter wilson	(2 pages)
12 Dec 2008	288b	Appointment terminated director steven berg	(1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/10/2008	(2 pages)
14 Nov 2008	288c	Secretary's change of particulars / darren wilson fcca / 12/11/2008	(2 pages)
03 Nov 2008	288a	Director appointed steven andrew berg	(2 pages)
03 Nov 2008	288b	Appointment terminated director darren wilson fcca	(1 page)
14 May 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 May 2008	CERTNM	Company name changed gresty bidco LIMITED\certificate issued on 09/05/08	(2 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
23 Apr 2008	88(2)	Ad 05/04/08\gbp si 100@1=100\gbp ic 1/101\	(2 pages)
23 Apr 2008	288a	Director appointed richard david coles	(2 pages)
23 Apr 2008	288a	Director appointed graham andrew reeve	(2 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
15 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)