- Company Overview for J HYLTON & SONS LIMITED (04585626)
- Filing history for J HYLTON & SONS LIMITED (04585626)
- People for J HYLTON & SONS LIMITED (04585626)
- Charges for J HYLTON & SONS LIMITED (04585626)
- More for J HYLTON & SONS LIMITED (04585626)
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) |
---|---|---|---|
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
|
|
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
|
|
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 | |
29 Sep 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |