HYLEC HOLDINGS LIMITED

Company number 07292472

Date	Type	Description	View / Download
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
11 Sep 2012	AP01	Appointment of Mr Andrew Hatter as a director	(2 pages)
16 Jul 2012	CH01	Director's details changed for Mr Paul Tobias Cinnamon on 16 July 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
25 Jul 2011	CH01	Director's details changed for Mr Paul Tobias Cinnamon on 22 July 2011	(2 pages)
25 Jul 2011	AD01	Registered office address changed from 6 Stanton Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HN on 25 July 2011	(1 page)
22 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(3 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,000	(4 pages)
12 Aug 2010	CERTNM	Company name changed kannelle LTD\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-29	(2 pages)
12 Aug 2010	CONNOT	Change of name notice	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Andrew Rose as a director	(2 pages)
11 Aug 2010	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 11 August 2010	(2 pages)
11 Aug 2010	AA01	Current accounting period extended from 30 June 2011 to 31 July 2011	(3 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Aug 2010	AP01	Appointment of Andrew Rose as a director	(3 pages)
22 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)