HIDALGO LIMITED

Company number 03315718

Date	Type	Description	View / Download
11 Jun 2001	287	Registered office changed on 11/06/01 from: cambridge house 91 high street longstanton cambridge CB4 5BS	(1 page)
21 May 2001	363s	Return made up to 10/02/01; full list of members; amend	(8 pages)
02 May 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
13 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2001	363s	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
16 Mar 2000	363s	Return made up to 10/02/00; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Mar 1999	363s	Return made up to 10/02/99; full list of members	(6 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
14 Dec 1998	AA	Full accounts made up to 30 June 1998	(9 pages)
12 Mar 1998	363s	Return made up to 10/02/98; full list of members	(6 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 28 bourne road cambridge cambridgeshire CB4 1UF	(1 page)
12 Mar 1998	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
24 Mar 1997	287	Registered office changed on 24/03/97 from: 28 bourne road cambridge cambridgeshire CB4 1US	(1 page)
24 Mar 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	288b	Director resigned	(1 page)
24 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
10 Feb 1997	NEWINC	Incorporation	(17 pages)