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HYDROGARDEN LIMITED

Company number 03104989

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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)
12 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Jul 2010 SH06 Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 48,080
21 Jun 2010 SH03 Purchase of own shares.
01 Apr 2010 TM01 Termination of appointment of Amanda Reynolds as a director
01 Apr 2010 TM02 Termination of appointment of Iain Reynolds as a secretary
01 Apr 2010 AP03 Appointment of Barry Patrick Geaney as a secretary
23 Mar 2010 TM01 Termination of appointment of Iain Reynolds as a director
16 Oct 2009 AR01 Annual return made up to 21 September 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Sep 2008 363a Return made up to 21/09/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Oct 2007 363s Return made up to 21/09/07; change of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2007 288a New director appointed
09 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2007 169 £ ic 53500/48180 15/06/07 £ sr 5320@1=5320
20 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
30 May 2007 288c Secretary's particulars changed;director's particulars changed
15 Nov 2006 288b Director resigned
05 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Oct 2006 363s Return made up to 21/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2005 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2005 287 Registered office changed on 15/09/05 from: unit 2 progress way binley industrial estate coventry west midlands CV3 2NT
01 Sep 2005 287 Registered office changed on 01/09/05 from: unit c abbey estate bodmin road wyken coventry west midlands CV2 5WB
09 Jun 2005 88(2)R Ad 01/04/05--------- £ si 100@1=100 £ ic 53400/53500