Hyfleet Limited

Company Name	Hyfleet Limited
Company Status	Dissolved
Company Number	02835919
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 9 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2006(13 years after company formation)
Appointment Duration	16 years, 8 months (closed 14 March 2023)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2022(28 years, 8 months after company formation)
Appointment Duration	12 months (closed 14 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	30 April 2015(21 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 March 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 week after company formation)
Appointment Duration	12 years, 12 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 week after company formation)
Appointment Duration	21 years (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(11 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(11 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(11 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(8 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(13 years after company formation)
Appointment Duration	15 years, 8 months (resigned 18 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(13 years after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(13 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Secretary Name	Mr Timothy Andrew Roberts
Nationality	British
Status	Resigned
Appointed	14 July 2006(13 years after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(13 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(19 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(21 years after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(21 years after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miles Henry Price
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2022(28 years, 8 months after company formation)
Appointment Duration	8 months (resigned 14 November 2022)
Role	Planning And Transport Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	eastgateshoppingcentre.com
Telephone	01268 533631
Telephone region	Basildon

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	British Land Company PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

29 August 2006	Delivered on: 13 September 2006 Satisfied on: 4 April 2007 Persons entitled: Royal Exchange Trust Company Limited (The Trustee) Classification: A composite supplemental trust deed Secured details: All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The eastgate centre co-operative house town square, 2 to 14 (even) east walk, 3 to 9 (odd) south gunnels, 46 to 54 (even) and 81, 83 and 85 southernhay, 10 to 16 gateway, the exchange business centre southernhay kelting house and commercial union house basildon t/no EX363917. See the mortgage charge document for full details. Fully Satisfied
22 February 1999	Delivered on: 9 March 1999 Persons entitled: Royal Exchange Trust Company Limited Classification: An eighth supplemental trust deed dated the 22ND february 1999 Secured details: Â£250,000,000 8 7/8 per cent. First mortgage debenture bonds 2035 of the british land company PLC (the "issuer"), all further bonds (as defined in the principal trust deed dated 6TH october, 1995 (the "principal trust deed")) whether or not of the same series, and all other monies payable by the issuer to the trustee (as defined in the principal trust deed) under the terms of the principal trust deed. Particulars: The property known as eastgate shopping centre basildon essex title number EX363917 all buildings and erections and fixtures and fixed plant and machinery all existing leases underleases, tenancies, agreements for lease, rights, covenants and conditions. Outstanding
6 October 1995	Delivered on: 20 October 1995 Persons entitled: Royal Exchane Trust Company Limited Classification: Trust deed Secured details: Â£250,000,000 8 7/8 per cent. First mortgage debenture bonds 2035 of the british land company PLC (the "issuer"), all further bonds (as defined in the trust deed) whether or not of the same series, and all other monies payable by the issuer to the trustee (as defined in the deed) under the terms of the trust deed. Particulars: Land on the north east side of bull street and the south west side of priory ringway birmingham (k/a temple court) west midlands t/no's :- WM451682 and WM576974. Land and buildings on the south side of worship street london borough of hackney t/n :- EGL178480. Land and buildings lying to the north of nottingham road ashby de la zouch north west leicestershire t/n LT256481 together with all buildings and erections and fixtures ixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

8 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
23 January 2020	Satisfaction of charge 1 in full (4 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 December 2019	Satisfaction of charge 2 in full (4 pages)
20 September 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
9 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
9 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (186 pages)
9 October 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Nigel Mark Webb on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Nigel Mark Webb on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (9 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (9 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (11 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (11 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (12 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (12 pages)
22 January 2014	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
22 January 2014	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (23 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (23 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
17 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 December 2010	Full accounts made up to 31 March 2010 (17 pages)
18 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
18 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
13 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (4 pages)
14 February 2008	Location of register of members (1 page)
14 February 2008	Location of register of members (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
27 October 2007	Full accounts made up to 31 March 2007 (19 pages)
27 October 2007	Full accounts made up to 31 March 2007 (19 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (4 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (4 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
13 September 2006	Particulars of mortgage/charge (9 pages)
13 September 2006	Particulars of mortgage/charge (9 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 October 2005	Full accounts made up to 31 March 2005 (18 pages)
10 October 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (3 pages)
19 January 2005	Return made up to 31/12/04; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
29 July 2004	Full accounts made up to 31 March 2004 (18 pages)
29 July 2004	Full accounts made up to 31 March 2004 (18 pages)
19 January 2004	Return made up to 31/12/03; full list of members (3 pages)
19 January 2004	Return made up to 31/12/03; full list of members (3 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
28 January 2003	Return made up to 31/12/02; full list of members (3 pages)
28 January 2003	Return made up to 31/12/02; full list of members (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
15 January 2002	Return made up to 31/12/01; no change of members (6 pages)
15 January 2002	Return made up to 31/12/01; no change of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 February 2001	Return made up to 31/12/00; no change of members (6 pages)
2 February 2001	Return made up to 31/12/00; no change of members (6 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (13 pages)
17 February 2000	Return made up to 31/12/99; full list of members (13 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
9 March 1999	Particulars of mortgage/charge (4 pages)
9 March 1999	Particulars of mortgage/charge (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (10 pages)
2 February 1999	Return made up to 31/12/98; no change of members (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
16 February 1998	Return made up to 31/12/97; no change of members (18 pages)
16 February 1998	Return made up to 31/12/97; no change of members (18 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
10 February 1997	Return made up to 31/12/96; full list of members (12 pages)
10 February 1997	Return made up to 31/12/96; full list of members (12 pages)
27 December 1996	Full accounts made up to 31 March 1996 (8 pages)
27 December 1996	Full accounts made up to 31 March 1996 (8 pages)
18 February 1996	Return made up to 31/12/95; no change of members (10 pages)
18 February 1996	Return made up to 31/12/95; no change of members (10 pages)
5 January 1996	Declaration of mortgage charge released/ceased (1 page)
5 January 1996	Declaration of mortgage charge released/ceased (1 page)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 September 1995	Full accounts made up to 31 March 1995 (8 pages)
8 September 1995	Full accounts made up to 31 March 1995 (8 pages)

Hyfleet Limited

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