HYSAND U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 22/12/1222 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/12/114 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | 30/11/11 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | 30/11/10 TOTAL EXEMPTION FULL |
| 09/01/109 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN HIVES / 29/11/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RUEBEN HIVES / 29/11/2009 |
| 30/11/0930 November 2009 | 30/11/09 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED WENDY JEAN HIVES |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: CHURCHFIELD HOUSE CASTLE ROAD LAVENDON OLNEY BUCKINGHAMSHIRE MK46 4JE |
| 09/02/099 February 2009 | SECRETARY APPOINTED MRS WENDY JEAN HIVES |
| 09/02/099 February 2009 | DIRECTOR RESIGNED TREVOR SMITH |
| 09/02/099 February 2009 | DIRECTOR RESIGNED MICHAEL FRANKLIN |
| 09/02/099 February 2009 | SECRETARY RESIGNED MICHAEL FRANKLIN |
| 30/11/0830 November 2008 | 30/11/08 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 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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