HYGEINE AUTOMATED SYSTEMS LIMITED

Company Documents

DateDescription
07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/02/1313 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/02/1215 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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04/08/114 August 2011 CURREXT FROM 28/02/2012 TO 30/04/2012

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR LISA MARGARET ACKERLEY / 01/04/2010

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08/02/118 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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07/02/117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP MURPHY / 01/04/2010

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22/04/1022 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/02/1011 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LISA MARGARET ACKERLEY / 01/01/2010

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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19/02/0919 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA ACKERLEY / 01/01/2009

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19/02/0919 February 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MURPHY / 01/01/2009

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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29/02/0829 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/03/0721 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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08/02/068 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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