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HIDALGO LIMITED

Company number 03315718

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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)
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2008 123 Nc inc already adjusted 06/05/08
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2008 288b Appointment terminated director and secretary anita pisani
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2008 363a Return made up to 10/02/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
30 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
16 Mar 2007 363s Return made up to 10/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/03/07
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
17 Mar 2006 363s Return made up to 10/02/06; full list of members
29 Sep 2005 395 Particulars of mortgage/charge
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
21 Mar 2005 363s Return made up to 10/02/05; full list of members
23 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
05 Apr 2004 363s Return made up to 10/02/04; full list of members
01 May 2003 AA Total exemption full accounts made up to 30 June 2002
31 Mar 2003 363s Return made up to 10/02/03; full list of members
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New secretary appointed
05 May 2002 AA Full accounts made up to 30 June 2001
14 Mar 2002 122 Div 20/08/01
14 Mar 2002 363s Return made up to 10/02/02; full list of members
23 Aug 2001 122 Div 20/08/01