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HYKEHAM CAPITAL LIMITED

Company number 06548135

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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)
02 Nov 2009	CH01	Director's details changed for Richard David Coles on 2 November 2009	View PDF Director's details changed for Richard David Coles on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
01 May 2009	288a	Director appointed mr nigel james ward	View PDF Director appointed mr nigel james ward - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment terminated director darren wilson	View PDF Appointment terminated director darren wilson - link opens in a new window - 1 page (1 page)
02 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	288a	Director appointed mr darren peter wilson	View PDF Director appointed mr darren peter wilson - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	288b	Appointment terminated director steven berg	View PDF Appointment terminated director steven berg - link opens in a new window - 1 page (1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	View PDF Resolutions RES13 ‐ Section 175 29/10/2008 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288c	Secretary's change of particulars / darren wilson fcca / 12/11/2008	View PDF Secretary's change of particulars / darren wilson fcca / 12/11/2008 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	288b	Appointment terminated director darren wilson fcca	View PDF Appointment terminated director darren wilson fcca - link opens in a new window - 1 page (1 page)
03 Nov 2008	288a	Director appointed steven andrew berg	View PDF Director appointed steven andrew berg - link opens in a new window - 2 pages (2 pages)
20 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 May 2008	CERTNM	Company name changed gresty midco LIMITED\certificate issued on 09/05/08	View PDF Company name changed gresty midco LIMITED\certificate issued on 09/05/08 - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	88(2)	Ad 05/04/08\gbp si 100@1=100\gbp ic 1/101\	View PDF Ad 05/04/08\gbp si 100@1=100\gbp ic 1/101\ - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	288a	Director appointed richard david coles	View PDF Director appointed richard david coles - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	288a	Director appointed graham andrew reeve	View PDF Director appointed graham andrew reeve - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	View PDF Accounting reference date shortened from 31/03/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
28 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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