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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)
04 May 2004 AA Accounts for a small company made up to 31 December 2003
23 Dec 2003 363s Return made up to 18/12/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
05 Oct 2003 88(2)R Ad 28/09/03--------- £ si 700000@1=700000 £ ic 1000/701000
05 Oct 2003 123 Nc inc already adjusted 28/09/03
05 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2003 AA Accounts for a small company made up to 31 December 2002
07 Jan 2003 363s Return made up to 18/12/02; full list of members
27 Aug 2002 AA Accounts for a small company made up to 31 December 2001
10 Jan 2002 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 AAMD Amended accounts made up to 31 December 2000
11 May 2001 AA Accounts for a small company made up to 31 December 2000
08 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
20 Oct 2000 288a New secretary appointed;new director appointed
20 Oct 2000 288b Director resigned
26 Sep 2000 288c Director's particulars changed
16 Jun 2000 AA Accounts for a small company made up to 31 December 1999
28 Feb 2000 363s Return made up to 18/12/99; full list of members
17 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
07 Dec 1999 AA Accounts for a small company made up to 31 March 1999
06 Dec 1999 CERTNM Company name changed hydropure north LIMITED\certificate issued on 07/12/99
03 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 31/03/99
13 Aug 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
28 Apr 1999 287 Registered office changed on 28/04/99 from: 79 limpsfield road sanderstead surrey CR2 9LB
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Secretary resigned