Advanced company searchLink opens in new window

MICHAEL HYDE & ASSOCIATES LIMITED

Company number 01178091

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2014 AP03 Appointment of Mr Thomas Edward Green as a secretary
21 Jul 2014 AP03 Appointment of Mr Thomas Edward Green as a secretary on 27 June 2014
21 Jul 2014 TM01 Termination of appointment of Anthony Clive Anderton as a director on 27 June 2014
21 Jul 2014 TM02 Termination of appointment of Anthony Clive Anderton as a secretary on 27 June 2014
10 Jul 2014 SH06 Cancellation of shares. Statement of capital on 27 June 2014
  • GBP 1
10 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 27/06/2014
19 Jun 2014 AA Accounts for a small company made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
02 Sep 2013 AA Accounts for a small company made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
21 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
05 Oct 2012 AA Accounts for a small company made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Harold Morris on 6 June 2012
06 Jun 2012 CH01 Director's details changed for Ian James Thorp on 6 June 2012
06 Jun 2012 CH01 Director's details changed for Thomas Edward Green on 6 June 2012
06 Jun 2012 CH01 Director's details changed for Anthony Clive Anderton on 6 June 2012
06 Jun 2012 CH03 Secretary's details changed for Anthony Clive Anderton on 6 June 2012
27 Apr 2012 SH03 Purchase of own shares.
23 Apr 2012 AP01 Appointment of Mr James Richard Lennon as a director
23 Apr 2012 TM01 Termination of appointment of David Mirfin as a director
20 Apr 2012 SH06 Cancellation of shares. Statement of capital on 20 April 2012
  • GBP 14,250
20 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares