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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)
06 May 2005 AA Accounts for a small company made up to 31 October 2004
05 May 2005 288c Secretary's particulars changed;director's particulars changed
16 Mar 2005 363s Return made up to 21/09/04; full list of members
10 Feb 2005 395 Particulars of mortgage/charge
29 Oct 2004 288c Secretary's particulars changed
01 Jul 2004 169 £ ic 60050/53400 26/02/04 £ sr 6650@1=6650
01 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2004 88(2)R Ad 26/02/04--------- £ si 6650@1=6650 £ ic 53400/60050
31 Mar 2004 AA Accounts for a small company made up to 31 October 2003
23 Oct 2003 363s Return made up to 21/09/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 2003 288b Director resigned
25 Jul 2003 AA Accounts for a small company made up to 31 October 2002
14 May 2003 88(2)R Ad 24/01/03--------- £ si 200@1=200 £ ic 53200/53400
07 May 2003 287 Registered office changed on 07/05/03 from: units 9-10 bodmin road star industrial estate wyken coventry warwickshire CV2 5WB
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 123 £ nc 100000/102000 20/01/03
25 Nov 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 287 Registered office changed on 25/11/02 from: queens house queens road coventry west midlands CV1 3DR
11 Jun 2002 288c Director's particulars changed
28 May 2002 88(2)R Ad 16/05/02--------- £ si 7280@1=7280 £ ic 45920/53200
11 Mar 2002 AA Accounts for a small company made up to 31 October 2001
16 Nov 2001 169 £ ic 56000/45920 23/10/01 £ sr 10080@1=10080
27 Oct 2001 363s Return made up to 21/09/01; full list of members
26 Oct 2001 88(2)R Ad 15/10/01--------- £ si 7000@1=7000 £ ic 49000/56000