HYSAND U.K. LIMITED



Company Documents

DateDescription
14/01/1414 January 2014 Annual return made up to 28 November 2013 with full list of shareholders

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22/12/1222 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/12/114 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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30/11/1130 November 2011 30/11/11 TOTAL EXEMPTION FULL

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08/12/108 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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30/11/1030 November 2010 30/11/10 TOTAL EXEMPTION FULL

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09/01/109 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN HIVES / 29/11/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RUEBEN HIVES / 29/11/2009

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30/11/0930 November 2009 30/11/09 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 DIRECTOR APPOINTED WENDY JEAN HIVES

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10/02/0910 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/09 FROM: CHURCHFIELD HOUSE CASTLE ROAD LAVENDON OLNEY BUCKINGHAMSHIRE MK46 4JE

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09/02/099 February 2009 SECRETARY APPOINTED MRS WENDY JEAN HIVES

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09/02/099 February 2009 DIRECTOR RESIGNED TREVOR SMITH

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09/02/099 February 2009 DIRECTOR RESIGNED MICHAEL FRANKLIN

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09/02/099 February 2009 SECRETARY RESIGNED MICHAEL FRANKLIN

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30/11/0830 November 2008 30/11/08 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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05/01/075 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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28/11/0528 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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