HYDRO SYSTEMS EUROPE LTD

Company number 03297546

Date	Type	Description	View / Download
07 Mar 2003	288a	New director appointed	(3 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
31 Jan 2003	363s	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
03 May 2002	363s	Return made up to 30/12/01; full list of members	(7 pages)
04 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
26 Mar 2001	363s	Return made up to 30/12/00; full list of members	(7 pages)
25 Jan 2001	353	Location of register of members	(1 page)
09 Jan 2001	CERTNM	Company name changed hydro systems europe LIMITED\certificate issued on 09/01/01	(2 pages)
05 Jan 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
04 Feb 2000	363s	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
27 May 1999	288a	New secretary appointed	(2 pages)
27 May 1999	288b	Secretary resigned	(1 page)
24 Jan 1999	363s	Return made up to 30/12/98; no change of members	(4 pages)
20 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
26 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: 19 marino way hogwood lane industrial estate finchampstead wokingham berkshire RG11 4RF	(1 page)
10 Feb 1998	363s	Return made up to 30/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
09 Oct 1997	CERTNM	Company name changed userkit LIMITED\certificate issued on 10/10/97	(2 pages)
22 Jun 1997	SA	Statement of affairs	(9 pages)