HYDRA LIVEWARE LIMITED

Company number 03754676

Date	Type	Description	View / Download
14 Oct 2004	287	Registered office changed on 14/10/04 from: 145 cannon street london EC4N 5BP	(1 page)
04 Aug 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
31 Mar 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Mar 2004	MAR	Re-registration of Memorandum and Articles	(19 pages)
31 Mar 2004	53	Application for reregistration from PLC to private	(2 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	288b	Director resigned	(1 page)
17 May 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
10 Oct 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
26 Apr 2002	363s	Return made up to 20/04/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
24 Apr 2001	363s	Return made up to 20/04/01; full list of members	(7 pages)
27 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
26 Apr 2000	363s	Return made up to 20/04/00; full list of members	(6 pages)
16 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
06 Oct 1999	287	Registered office changed on 06/10/99 from: 48 station road redhill surrey RH1 1PH	(1 page)
13 Jul 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Jul 1999	117	Application to commence business	(2 pages)
01 Jul 1999	88(2)R	Ad 01/06/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Jun 1999	288b	Secretary resigned	(1 page)