HOYL CAPITAL LTD

Company number 06920790

Date	Type	Description	View / Download
16 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
10 Aug 2011	CERTNM	Company name changed phoenix insurance brokers LTD\certificate issued on 10/08/11 NM06 ‐	(3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-27	(1 page)
09 Aug 2011	CONNOT	Change of name notice	(2 pages)
04 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
04 May 2010	CERTNM	Company name changed eraba LIMITED\certificate issued on 04/05/10 NM06 ‐	(3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-12	(1 page)
15 Apr 2010	CONNOT	Change of name notice	(2 pages)
20 Jan 2010	CONNOT	Change of name notice	(2 pages)
26 Nov 2009	CH01	Director's details changed for Paul Cheriton Wreford on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr John Michael Victor Ramage on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Paul Martyn Burgess on 25 November 2009	(2 pages)
04 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 30/04/2010	(1 page)
07 Aug 2009	288a	Director appointed paul cheriton wreford	(2 pages)
07 Aug 2009	288a	Director appointed john michael victor ramage	(2 pages)
07 Aug 2009	288a	Director appointed paul martyn burgess	(2 pages)
04 Aug 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
04 Aug 2009	288b	Appointment terminated director aderyn hurworth	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
01 Jun 2009	NEWINC	Incorporation	(6 pages)

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