HYDRODYNE SYSTEMS LIMITED

Company number 01355353

Date	Type	Description	View / Download
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Dec 2009	AA	Group of companies' accounts made up to 30 April 2009	(26 pages)
23 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2009	CH01	Director's details changed for Leslie Michael Florin on 1 November 2009	(2 pages)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Dec 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
14 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
06 Nov 2008	288b	Appointment terminated director robert sherwin	(1 page)
06 Nov 2008	288b	Appointment terminated director helen sherwin	(1 page)
21 Nov 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
26 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
12 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
27 Nov 2006	363a	Return made up to 21/11/06; full list of members	(3 pages)
20 Jul 2006	88(2)R	Ad 11/07/06--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
02 May 2006	88(2)R	Ad 03/04/06--------- £ si 88210@1=88210 £ ic 11790/100000	(2 pages)
14 Dec 2005	123	Nc inc already adjusted 30/11/05	(1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2005	363s	Return made up to 21/11/05; full list of members	(10 pages)
05 Oct 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
01 Dec 2004	363s	Return made up to 21/11/04; full list of members	(9 pages)
20 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2004	288b	Secretary resigned	(1 page)