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HYDRA MANAGEMENT LIMITED

Company number 03000419

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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)
03 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 37
17 Jan 2014 AUD Auditor's resignation
02 May 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 MR04 Satisfaction of charge 1 in full
25 Apr 2013 MR01 Registration of charge 030004190002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
11 Apr 2013 CH01 Director's details changed for Mr Mandredi Bargioni on 11 April 2013
11 Apr 2013 AP01 Appointment of Mr Mandredi Bargioni as a director
20 Mar 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from C/O National Leasing and Finance 8 Golden Square 2Nd Floor London W1F 9HY United Kingdom on 6 March 2013
12 Feb 2013 AP03 Appointment of Juan Manrique as a secretary
12 Feb 2013 TM02 Termination of appointment of Joseph Marlovits as a secretary
12 Feb 2013 TM01 Termination of appointment of Sanjay Gandhi as a director
12 Feb 2013 TM01 Termination of appointment of Joseph Marlovits as a director
12 Feb 2013 AP01 Appointment of Juan Manrique as a director
11 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/06/2012
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 37
  • ANNOTATION A second filed SH01 was registered on 11/07/2012
17 Apr 2012 AUD Auditor's resignation
26 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from 17-19 Bedford Street London WC2E 9HP on 5 January 2012
12 May 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AD01 Registered office address changed from 17 - 19 Bedford Street London WC2E 9HP United Kingdom on 21 December 2009