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HYDE SAILS LIMITED

Company number 01530833

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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)
13 Apr 2009 288c Secretary's change of particulars / barbara twogood / 20/03/2009
19 Feb 2009 363a Return made up to 16/01/09; full list of members
21 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
25 Mar 2008 AA Accounts for a small company made up to 30 September 2007
07 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 288b Appointment terminated director and secretary arthur hyde
07 Mar 2008 288a Secretary appointed barbara louise twogood
07 Mar 2008 288a Director appointed nigel philip grogan
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 288c Director's particulars changed
31 Jan 2008 363a Return made up to 16/01/08; full list of members
18 Oct 2007 363s Return made up to 16/01/07; no change of members; amend
20 Jul 2007 AA Accounts for a small company made up to 30 September 2006
13 Jun 2007 288b Director resigned
15 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2006 288a New director appointed
19 May 2006 AA Accounts for a small company made up to 30 September 2005
21 Mar 2006 363s Return made up to 16/01/06; full list of members
12 May 2005 AA Accounts for a small company made up to 30 September 2004