HYDE HOLDCO1 LIMITED

Company number 03914259

Date	Type	Description	View / Download
22 Jun 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
13 Jan 2006	288c	Director's particulars changed	(1 page)
07 Dec 2005	AA	Full accounts made up to 30 November 2004	(14 pages)
02 Nov 2005	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
28 Jun 2005	363a	Return made up to 13/06/05; full list of members	(2 pages)
23 Feb 2005	288c	Director's particulars changed	(1 page)
26 Nov 2004	88(2)R	Ad 22/11/04--------- £ si 310000000@1=310000000 £ ic 300000001/610000001	(2 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Nov 2004	123	£ nc 500000000/1000000000 22/10/04	(1 page)
22 Oct 2004	88(2)R	Ad 17/06/04--------- £ si 50000000@1=50000000 £ ic 250000001/300000001	(2 pages)
29 Jun 2004	363a	Return made up to 13/06/04; full list of members	(2 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
17 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 50000000@1=50000000 £ ic 200000001/250000001	(2 pages)
18 Jun 2003	363a	Return made up to 13/06/03; full list of members	(6 pages)
13 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
14 Mar 2003	287	Registered office changed on 14/03/03 from: 142 holborn bars london EC1N 2NH	(1 page)
25 Feb 2003	363a	Return made up to 26/01/03; full list of members	(6 pages)
20 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
02 May 2002	88(2)R	Ad 21/03/02--------- £ si 200000000@1=200000000 £ ic 1/200000001	(2 pages)
22 Mar 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288b	Secretary resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)