HYDRO BUILDING SYSTEMS UK LIMITED

Company number 01029071

Date	Type	Description	View / Download
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288a	New director appointed	(2 pages)
13 Feb 2004	363s	Return made up to 31/01/04; full list of members	(9 pages)
13 Feb 2004	288c	Director's particulars changed	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	AA	Accounts made up to 31 December 2002	(17 pages)
10 Feb 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Feb 2003	AUD	Auditor's resignation	(1 page)
10 Oct 2002	AA	Accounts made up to 31 December 2001	(17 pages)
22 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288c	Director's particulars changed	(1 page)
30 Oct 2001	287	Registered office changed on 30/10/01 from: joseph pitt house pittville circus road cheltenham gloucester GL52 2QE	(1 page)
02 Oct 2001	AA	Accounts made up to 31 December 2000	(17 pages)
12 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
20 Jan 2001	288b	Director resigned	(1 page)
02 Oct 2000	AA	Accounts made up to 31 December 1999	(17 pages)
02 May 2000	CERTNM	Company name changed granges building systems LIMITED\certificate issued on 02/05/00	(2 pages)
22 Feb 2000	363s	Return made up to 31/01/00; full list of members	(8 pages)
25 Oct 1999	AA	Accounts made up to 31 December 1998	(17 pages)
23 Sep 1999	288a	New director appointed	(2 pages)