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HYLAND UK HOLDINGS LIMITED

Company number 04429285

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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)
07 Jun 2004 363s Return made up to 01/05/04; full list of members
19 Nov 2003 AA Full accounts made up to 28 February 2003
10 Jul 2003 363s Return made up to 01/05/03; full list of members
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
03 May 2003 287 Registered office changed on 03/05/03 from: 8TH floor 55 berkeley street london W1J 8BY
15 Apr 2003 88(2)R Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100
15 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 28/02/03
29 May 2002 288b Secretary resigned
29 May 2002 288b Director resigned
29 May 2002 288a New secretary appointed
29 May 2002 288a New director appointed
29 May 2002 287 Registered office changed on 29/05/02 from: 1 mitchell lane bristol BS1 6BU
28 May 2002 288b Director resigned
28 May 2002 288b Secretary resigned
22 May 2002 CERTNM Company name changed puremerit LIMITED\certificate issued on 22/05/02
01 May 2002 NEWINC Incorporation