HYDRA HOUSE LIMITED

Company number 04080147

Date	Type	Description	View / Download
12 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(15 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from the coach house 168 high street newmarket suffolk CB8 9AQ	(1 page)
28 Sep 2009	288a	Secretary appointed mr ian william maddison	(1 page)
28 Sep 2009	288b	Appointment terminated secretary james beazley	(1 page)
28 Sep 2009	288b	Appointment terminated director james beazley	(1 page)
14 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	(5 pages)
17 Oct 2008	363a	Return made up to 28/09/08; no change of members	(8 pages)
30 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
23 Oct 2007	363s	Return made up to 28/09/07; full list of members	(10 pages)
10 Jul 2007	88(2)R	Ad 18/10/06--------- £ si 58000@.1=5800 £ ic 76294/82094	(4 pages)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2006	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
10 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	288a	New director appointed	(2 pages)
26 Oct 2006	363s	Return made up to 28/09/06; no change of members	(8 pages)
20 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 2005	363s	Return made up to 28/09/05; full list of members	(9 pages)
02 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ 80000 ord shares @ 10P 16/11/04	(1 page)
01 Apr 2005	88(2)R	Ad 16/11/04--------- £ si 80000@.1=8000 £ ic 68294/76294	(3 pages)
17 Nov 2004	363s	Return made up to 28/09/03; no change of members	(8 pages)
27 Oct 2004	363s	Return made up to 28/09/04; no change of members	(8 pages)

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