BIBBY HYDROMAP LIMITED

Company number 03408060

Date	Type	Description	View / Download
11 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
06 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2002	287	Registered office changed on 30/07/02 from: lockside house 80 eastham village road eastham wirral merseyside CH62 0AW	(1 page)
25 Jul 2002	363s	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02	(7 pages)
24 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
01 Aug 2001	363s	Return made up to 24/07/01; full list of members	(6 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
28 Jul 2000	363s	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
28 Sep 1999	363s	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 May 1999	288b	Director resigned	(1 page)
31 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(3 pages)
21 Aug 1998	363s	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
15 Aug 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	288a	New secretary appointed	(2 pages)
31 Jul 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	287	Registered office changed on 31/07/97 from: the old barn 57/59 high st tarvin chester CH3 8EE	(1 page)
24 Jul 1997	NEWINC	Incorporation	(15 pages)