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HYDROSEAL LIMITED

Company number 02699252

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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)
24 Jul 1997 287 Registered office changed on 24/07/97 from: lynwood house 24/32 kilburn high road london NW6 5TG
28 Apr 1997 363a Return made up to 20/03/97; full list of members
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996
09 Jul 1996 AA Accounts for a small company made up to 31 March 1995
09 Jul 1996 288 Director's particulars changed
09 Jul 1996 363a Return made up to 20/03/96; full list of members
06 May 1996 225(1) Accounting reference date extended from 31/03 to 31/08
09 Apr 1996 288 New secretary appointed
09 Apr 1996 288 Secretary resigned
02 Apr 1996 288 New director appointed
29 Feb 1996 287 Registered office changed on 29/02/96 from: ionna house humber road cricklewood london NW2 6EN
14 Dec 1995 AA Accounts for a small company made up to 31 March 1994
16 Mar 1995 363s Return made up to 20/03/95; no change of members
16 Mar 1995 363(287) Registered office changed on 16/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jun 1994 363s Return made up to 20/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/94; no change of members
31 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Apr 1993 363s Return made up to 20/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/93; full list of members
21 Apr 1993 363(287) Registered office changed on 21/04/93
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Request DocumentRegistered office changed on 21/04/93
31 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation