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HYDROVENTURI LIMITED

Company number 03901212

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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)
16 Jan 2007 88(2)R Ad 18/12/06--------- £ si 6188426@.01=61884 £ ic 309217/371101
05 Jan 2007 288a New director appointed
08 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 288a New director appointed
06 Dec 2006 288b Director resigned
28 Nov 2006 288c Director's particulars changed
28 Nov 2006 88(2)R Ad 17/10/06--------- £ si 3424822@.01=34248 £ ic 274969/309217
18 Aug 2006 AA Full accounts made up to 31 March 2006
11 Aug 2006 88(2)R Ad 12/04/06--------- £ si 9513396@.01=95133 £ ic 179836/274969
11 Aug 2006 287 Registered office changed on 11/08/06 from: 13 princes gardens, london, SW7 1NA
20 Mar 2006 88(2)R Ad 16/03/05--------- £ si 14330646@.01
28 Feb 2006 88(2)R Ad 15/02/06--------- £ si 438596@.01=4385 £ ic 175451/179836
20 Feb 2006 363a Return made up to 30/12/05; full list of members
25 Jan 2006 88(2)R Ad 21/12/05--------- £ si 877194@.01=8771 £ ic 166678/175449
15 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
09 May 2005 288b Director resigned
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 88(2)R Ad 16/03/05--------- £ si 14330646@.01=143306 £ ic 23372/166678
18 Apr 2005 88(2)R Ad 17/03/05--------- £ si 2192600@.01=21926 £ ic 1446/23372
05 Apr 2005 123 Nc inc already adjusted 16/03/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised 16/03/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re affirmed dates 16/03/05