HY-PLAS HOLDINGS LIMITED

Company number 07228791

Date	Type	Description	View / Download
14 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
25 Feb 2013	TM02	Termination of appointment of Andrew Kelly as a secretary	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Andrew Kelly as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
01 Nov 2011	AA01	Previous accounting period shortened from 31 March 2012 to 31 October 2011	(1 page)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 1,153	(3 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/10/2011	(2 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 26/10/2011	(2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(5 pages)
19 Oct 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
25 May 2010	AD01	Registered office address changed from Wilson Browne Commercial Law Kettering Parkway Kettering Venture Park Kettering NN15 6WN United Kingdom on 25 May 2010	(2 pages)
18 May 2010	AP01	Appointment of Colin Paul Fletcher as a director	(3 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 100	(4 pages)
27 Apr 2010	AP03	Appointment of Andrew Thomas Kelly as a secretary	(3 pages)
26 Apr 2010	AP01	Appointment of Andrew Thomas Kelly as a director	(3 pages)
26 Apr 2010	TM02	Termination of appointment of Stuart Macgregor as a secretary	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Stuart Macgregor as a director	(2 pages)
20 Apr 2010	NEWINC	Incorporation	(21 pages)