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HYDRO-GEN LIMITED

Company number 02584011

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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)
21 Feb 2008 88(3) Particulars of contract relating to shares
21 Feb 2008 88(2)R Ad 26/04/07--------- £ si 98@1=98 £ ic 2/100
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
25 Jul 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07
08 Feb 2007 363a Return made up to 20/01/07; full list of members
08 Feb 2007 288c Director's particulars changed
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Apr 2006 363s Return made up to 20/01/06; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Feb 2005 363s Return made up to 20/01/05; full list of members
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Feb 2004 363s Return made up to 20/01/04; full list of members
10 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Feb 2003 363s Return made up to 20/01/03; full list of members
08 Jan 2003 AA Accounts for a dormant company made up to 31 December 2001
08 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Feb 2002 363s Return made up to 20/01/02; full list of members
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors