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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)
14 Jul 2008 363a Return made up to 13/03/08; full list of members
14 Jul 2008 288c Director and secretary's change of particulars / david ross / 30/03/2007
30 Jun 2008 288b Appointment terminated director jonathan underwood
30 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 13/03/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 363a Return made up to 13/03/06; full list of members
03 May 2006 288c Director's particulars changed
03 May 2006 288c Secretary's particulars changed;director's particulars changed
05 Jan 2006 287 Registered office changed on 05/01/06 from: 5 fisher street, carlisle, cumbria CA3 8RR
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 288b Secretary resigned
09 May 2005 288a New secretary appointed;new director appointed
09 May 2005 363s Return made up to 13/03/05; full list of members
21 Dec 2004 122 S-div 03/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision business op 03/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Aug 2004 288c Secretary's particulars changed
27 May 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
16 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name