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J HYLTON & SONS LIMITED

Company number 04585626

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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)
06 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
28 Sep 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for John Hylton on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Diane Mary Hylton on 26 November 2009
26 Nov 2009 CH01 Director's details changed for David Gavin John Hylton on 26 November 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 123 Nc inc already adjusted 16/04/09
03 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Apr 2009 288a Director appointed david gavin john hylton
30 Apr 2009 288a Director appointed diane mary hylton
23 Apr 2009 128(1) Statement of rights attached to allotted shares
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue of shares 16/04/2009
10 Nov 2008 363a Return made up to 08/11/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363s Return made up to 08/11/07; no change of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Nov 2006 363s Return made up to 08/11/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 08/11/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 08/11/04; full list of members