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HYDER INVESTMENTS LIMITED

Company number 02898070

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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 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
19 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
19 Oct 2012 TM01 Termination of appointment of Roger Miller as a director
19 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
21 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mrs Maria Bernadette Lewis on 4 February 2012
06 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 CH01 Director's details changed for Roger Keith Miller on 12 January 2012
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
17 May 2011 TM01 Termination of appointment of Lynette Krige as a director
17 May 2011 AP01 Appointment of Mrs Maria Bernadette Lewis as a director
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Lynette Gillian Krige on 4 February 2010
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 04/02/09; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 05/08/2008
17 Sep 2008 288c Director's change of particulars / lynette krige / 12/09/2008
05 Apr 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 04/02/08; full list of members
13 Jun 2007 288b Director resigned