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HYDROPURE DISTRIBUTION LIMITED

Company number 03014576

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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)
02 Mar 2010 AD01 Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY on 2 March 2010
22 Jan 2010 AD01 Registered office address changed from Hydropure House Alington Road Little Barford, St Neots Huntingdon Cambridgeshire PE19 6WD on 22 January 2010
22 Jan 2010 TM01 Termination of appointment of Harold Barnett as a director
22 Jan 2010 TM01 Termination of appointment of Craig Flynn as a director
22 Jan 2010 TM01 Termination of appointment of Michael Barnett as a director
22 Jan 2010 AP01 Appointment of Jean-Marc Bolinger as a director
22 Jan 2010 AP01 Appointment of Brian Richard Macpherson as a director
22 Jan 2010 AP01 Appointment of Olivier Plouvin as a director
22 Jan 2010 AP01 Appointment of Yariv Shapira as a director
22 Jan 2010 AP04 Appointment of Sf Secretaries Limited as a secretary
17 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 May 2009 AA Accounts for a small company made up to 31 December 2008
18 Dec 2008 363a Return made up to 18/12/08; full list of members
24 Apr 2008 AA Accounts for a small company made up to 31 December 2007
19 Dec 2007 363a Return made up to 18/12/07; full list of members
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288a New director appointed
17 May 2007 AA Accounts for a small company made up to 31 December 2006
18 Dec 2006 363a Return made up to 18/12/06; full list of members
08 May 2006 AA Accounts for a small company made up to 31 December 2005
06 Jan 2006 363a Return made up to 18/12/05; full list of members
29 Apr 2005 AA Accounts for a small company made up to 31 December 2004
10 Jan 2005 363s Return made up to 18/12/04; full list of members
28 Sep 2004 288a New director appointed