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HYDEHURST MANAGEMENT LIMITED

Company number 03896210

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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)
06 Dec 2001 88(2)R Ad 08/01/01--------- £ si 1@1=1 £ ic 1/2
10 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
27 Mar 2001 363s Return made up to 17/12/00; full list of members
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Feb 2000 123 £ nc 100/50000 25/01/00
06 Feb 2000 288b Secretary resigned
06 Feb 2000 288b Director resigned
06 Feb 2000 288a New director appointed
06 Feb 2000 288a New secretary appointed
06 Feb 2000 287 Registered office changed on 06/02/00 from: temple house 20 holywell row london| EC2A 4XH
17 Dec 1999 NEWINC Incorporation