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HYDROCK CONSULTANTS LIMITED

Company number 03118932

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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)
20 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
07 Jul 2004 AA Accounts for a small company made up to 31 October 2003
19 May 2004 288c Director's particulars changed
22 Apr 2004 288c Director's particulars changed
03 Dec 2003 363s Return made up to 27/10/03; full list of members
05 Apr 2003 AA Accounts for a small company made up to 31 October 2002
15 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re rights golden share 01/11/02
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2002 363s Return made up to 27/10/02; full list of members
03 May 2002 AA Accounts for a small company made up to 31 October 2001
21 Mar 2002 288c Director's particulars changed
12 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
16 Aug 2001 288a New secretary appointed
29 Jun 2001 288b Secretary resigned
28 Jan 2001 363s Return made up to 27/10/00; full list of members
  • 363(288) ‐ Secretary resigned
28 Jan 2001 288a New secretary appointed
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
06 Dec 1999 363s Return made up to 27/10/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
02 Jun 1999 AA Accounts for a small company made up to 31 October 1998
05 Mar 1999 395 Particulars of mortgage/charge