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HYGIENOX LIMITED

Company number 03447697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
11 Apr 2014 CH01 Director's details changed for Mr Stephen Tom Worth on 9 April 2014
21 Feb 2014 AA Full accounts made up to 31 May 2013
15 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
20 Feb 2013 AA Full accounts made up to 31 May 2012
25 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
20 Feb 2012 AA Full accounts made up to 31 May 2011
07 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of William Carter as a director
17 Dec 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Stephen Tom Worth on 20 October 2010
17 Dec 2010 CH01 Director's details changed for William Begg Carter on 20 October 2010
17 Dec 2010 CH01 Director's details changed for Michael John O'driscoll on 20 October 2010
05 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
10 Sep 2010 AP03 Appointment of Mr Antony James Blatherwick as a secretary
13 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Dec 2009 CH01 Director's details changed for Stephen Tom Worth on 1 October 2009
13 Dec 2009 CH01 Director's details changed for Michael John O'driscoll on 1 October 2009
26 Nov 2009 AA Accounts for a small company made up to 31 May 2009
05 Jan 2009 363a Return made up to 10/10/08; full list of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 287 Registered office changed on 05/01/2009 from fleet estate office manor farm holbeach hurn holbeach spalding lincolnshire PE12 8LR
05 Jan 2009 353 Location of register of members
08 Oct 2008 AA Accounts for a small company made up to 31 January 2008
26 Aug 2008 AUD Auditor's resignation