HYDRACHEM HOLDINGS LIMITED

Company number 03863749

Date	Type	Description	View / Download
10 Nov 2005	363a	Return made up to 22/10/05; full list of members	(2 pages)
11 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 2005	AA	Accounts for a small company made up to 30 May 2004	(6 pages)
01 Apr 2005	244	Delivery ext'd 3 mth 30/05/04	(1 page)
29 Oct 2004	363a	Return made up to 22/10/04; full list of members	(5 pages)
02 Apr 2004	AA	Accounts for a small company made up to 30 May 2003	(6 pages)
03 Dec 2003	363a	Return made up to 22/10/03; full list of members	(5 pages)
22 May 2003	288c	Director's particulars changed	(1 page)
22 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
08 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2003	288a	New director appointed	(3 pages)
08 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
08 Mar 2003	287	Registered office changed on 08/03/03 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ	(1 page)
08 Mar 2003	225	Accounting reference date extended from 30/11/02 to 30/05/03	(1 page)
12 Nov 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)
10 Jul 2002	AA	Full accounts made up to 30 November 2001	(10 pages)
28 Oct 2001	363s	Return made up to 22/10/01; full list of members	(6 pages)
21 Aug 2001	AA	Full accounts made up to 30 November 2000	(10 pages)
05 Jan 2001	363s	Return made up to 22/10/00; full list of members	(6 pages)
15 Aug 2000	225	Accounting reference date extended from 31/10/00 to 30/11/00	(1 page)
10 Mar 2000	SA	Statement of affairs	(10 pages)
10 Mar 2000	88(2)P	Ad 30/11/99--------- £ si 34900@1=34900 £ ic 100/35000	(2 pages)

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