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HYKEHAM GROUP HOLDINGS LIMITED

Company number 06548301

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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)
30 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
05 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Feb 2013	TM01	Termination of appointment of Richard Coles as a director	View PDF Termination of appointment of Richard Coles as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM01	Termination of appointment of Colin Daniels as a director	View PDF Termination of appointment of Colin Daniels as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM01	Termination of appointment of Graham Reeve as a director	View PDF Termination of appointment of Graham Reeve as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 18/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 18/12/2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP03	Appointment of Mrs Scythia Cross as a secretary	View PDF Appointment of Mrs Scythia Cross as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM02	Termination of appointment of Darren Wilson as a secretary	View PDF Termination of appointment of Darren Wilson as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
19 Dec 2012	AP01	Appointment of Mr Giles William Marshall as a director	View PDF Appointment of Mr Giles William Marshall as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP01	Appointment of Mr Stephen Ronald William Francis as a director	View PDF Appointment of Mr Stephen Ronald William Francis as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP01	Appointment of Mr Gerard Noel Small as a director	View PDF Appointment of Mr Gerard Noel Small as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM01	Termination of appointment of Nigel Ward as a director	View PDF Termination of appointment of Nigel Ward as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	View PDF Director's details changed for Mr Nigel James Ward on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
04 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 18 pages (18 pages)

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