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HYDE HARRINGTON LIMITED

Company number 03946511

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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)
15 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
15 Mar 2013 AD03 Register(s) moved to registered inspection location
15 Mar 2013 AD02 Register inspection address has been changed
18 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2012 AD01 Registered office address changed from , Atlantic House, Parkhouse, Carlisle, Cumbria, CA3 0LJ on 30 April 2012
26 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 18 December 2012
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 MEM/ARTS Memorandum and Articles of Association
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
08 Feb 2011 TM02 Termination of appointment of David Ross as a secretary
08 Feb 2011 TM01 Termination of appointment of David Ross as a director
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 105.00
02 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for David Andrew Ross on 13 March 2010
15 Mar 2010 CH01 Director's details changed for Grant Long on 13 March 2010
15 Mar 2010 CH01 Director's details changed for Trevor Hargraves on 13 March 2010
15 Mar 2010 CH01 Director's details changed for Scott Geoffrey Harrington on 13 March 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 13/03/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008