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FIRST HYDRO HOLDINGS COMPANY

Company number 03140052

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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)
31 Jan 2005 288a New secretary appointed
21 Jan 2005 287 Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP
20 Jan 2005 288a New director appointed
14 Jan 2005 288a New director appointed
06 Jan 2005 287 Registered office changed on 06/01/05 from: lansdowne house berkeley square london W1J 6ER
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
17 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 15/12/03; full list of members
06 May 2003 AA Group of companies' accounts made up to 31 December 2002
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
14 Jan 2003 288b Director resigned
30 Dec 2002 363s Return made up to 15/12/02; full list of members
22 Aug 2002 288b Director resigned
15 Aug 2002 AUD Auditor's resignation
05 May 2002 AA Group of companies' accounts made up to 31 December 2001
26 Mar 2002 288c Director's particulars changed
27 Dec 2001 363s Return made up to 15/12/01; full list of members
  • 363(287) ‐ Registered office changed on 27/12/01
04 Oct 2001 288b Director resigned