SYSTEM HYGIENICS LIMITED

Company number 01277207

Date	Type	Description	View / Download
20 Oct 2013	AP03	Appointment of Mr David Wing as a secretary	(1 page)
20 Oct 2013	AP01	Appointment of Mr David Wing as a director	(2 pages)
20 Oct 2013	TM01	Termination of appointment of Shaun Pottage as a director	(1 page)
20 Oct 2013	TM02	Termination of appointment of Shaun Pottage as a secretary	(1 page)
20 Sep 2013	TM01	Termination of appointment of Darren Ling as a director	(1 page)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(9 pages)
14 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(8 pages)
21 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
11 Jul 2012	AP01	Appointment of Stephen Liddiard as a director	(3 pages)
06 Jul 2012	TM01	Termination of appointment of Barrie Shillinglaw as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(8 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
24 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(8 pages)
26 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(9 pages)
04 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(6 pages)
03 Feb 2010	AD01	Registered office address changed from Hampden Park Industrial Park Eastbourne East Sussex on 3 February 2010	(1 page)
03 Feb 2010	CH01	Director's details changed for Darren Michael George Ling on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Barrie Shillinglaw on 3 February 2010	(2 pages)
12 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
16 Jan 2009	363a	Return made up to 13/01/09; full list of members	(5 pages)
20 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
14 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)