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HYDE HOLDCO1 LIMITED

Company number 03914259

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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)
29 Mar 2011 CH01 Director's details changed for Elisabeth Wenusch on 21 March 2011
23 Feb 2011 TM01 Termination of appointment of John Foley as a director
23 Feb 2011 TM01 Termination of appointment of John Foley as a director
23 Feb 2011 TM01 Termination of appointment of John Foley as a director
23 Feb 2011 TM01 Termination of appointment of John Foley as a director
23 Feb 2011 TM01 Termination of appointment of John Foley as a director
12 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
08 Oct 2009 CH01 Director's details changed for David William King on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr John William Foley on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Elisabeth Wenusch on 1 October 2009
17 Jul 2009 363a Return made up to 13/06/09; full list of members
26 May 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 13/06/08; full list of members
26 Feb 2008 225 Prev ext from 22/11/2007 to 31/12/2007
13 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
22 Sep 2007 AA Full accounts made up to 22 November 2006
18 Jul 2007 288a New director appointed
21 Jun 2007 363a Return made up to 13/06/07; full list of members
29 Apr 2007 288b Director resigned
28 Sep 2006 AA Full accounts made up to 22 November 2005
21 Sep 2006 225 Accounting reference date shortened from 30/11/05 to 22/11/05
17 Jul 2006 288c Director's particulars changed