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HYSLOP LTD

Company number 06741831

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Company Results (links open in a new window)
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)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
23 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	CH01	Director's details changed for Dr James Robert Hyslop on 31 January 2010	View PDF Director's details changed for Dr James Robert Hyslop on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	CH01	Director's details changed for Dr James Robert Hyslop on 31 October 2009	View PDF Director's details changed for Dr James Robert Hyslop on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH03	Secretary's details changed for Mrs Emma Victoria Hyslop on 31 October 2009	View PDF Secretary's details changed for Mrs Emma Victoria Hyslop on 31 October 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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