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HYDROSAN LIMITED

Company number 01340300

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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)
06 Apr 2004 288a New director appointed
13 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Full accounts made up to 31 December 2002
06 Jan 2004 363s Return made up to 28/11/03; full list of members
08 Sep 2003 287 Registered office changed on 08/09/03 from: chapel house alma road windsor berkshire SL4 3HD
21 Aug 2003 288a New director appointed
13 Apr 2003 363s Return made up to 28/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2002 288a New secretary appointed
09 Aug 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 288b Secretary resigned;director resigned
01 Feb 2002 AA Full accounts made up to 31 December 2000
22 Jan 2002 288a New secretary appointed
18 Jan 2002 363s Return made up to 28/11/01; full list of members
03 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Compromise agreement 21/12/01
03 Jan 2002 288b Director resigned
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Secretary resigned;director resigned
13 Dec 2000 363s Return made up to 28/11/00; full list of members
19 Sep 2000 AA Full accounts made up to 31 December 1999
16 May 2000 288b Director resigned
08 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Sep 1999 288a New director appointed