HYGICARE WORKPLACE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FIRST GAZETTE |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O CALDER MEYNELL LLP 143 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8PE ENGLAND |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 1 FINKLE STREET THIRSK NORTH YORKSHIRE YO7 1DA |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/12/1121 December 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 02/08/112 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/08/1025 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VICTOR WATSON / 07/07/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY NICHOLLS / 01/01/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VICTOR WATSON / 01/01/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | SECRETARY APPOINTED SHIRLEY NICHOLLS |
| 24/06/0924 June 2009 | SECRETARY RESIGNED DEREK CROSSAN |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 45 BRIDGE STREET HELMSLEY YORK NORTH YORKSHIRE YO62 5DX |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MALCOLM VICTOR WATSON |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS; AMEND |
| 03/10/073 October 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 |
| 01/11/061 November 2006 | COMPANY NAME CHANGED PREMIER INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 01/11/06; RESOLUTION PASSED ON 25/10/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/11/05 |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | Incorporation |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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