HYGEIA HARROW LIMITED filing history - Find and update company information

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HYGEIA HARROW LIMITED

Company number 02329963

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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)
04 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth london SE1 5EH	View PDF Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth london SE1 5EH - link opens in a new window - 1 page (1 page)
26 Jan 2001	363a	Return made up to 20/12/00; full list of members	View PDF Return made up to 20/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
31 Jan 2000	363a	Return made up to 20/12/99; full list of members	View PDF Return made up to 20/12/99; full list of members - link opens in a new window - 13 pages (13 pages)
29 Dec 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
18 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
18 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 May 1999	CERTNM	Company name changed blackberry LIMITED\certificate issued on 07/05/99	View PDF Company name changed blackberry LIMITED\certificate issued on 07/05/99 - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	363a	Return made up to 20/12/98; full list of members	View PDF Return made up to 20/12/98; full list of members - link opens in a new window - 9 pages (9 pages)
24 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 11 pages (11 pages)
13 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
28 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
01 Feb 1998	363a	Return made up to 01/02/98; full list of members	View PDF Return made up to 01/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 11 pages (11 pages)

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