- Company Overview for HYDEVILLE LIMITED (04248283)
- Filing history for HYDEVILLE LIMITED (04248283)
- People for HYDEVILLE LIMITED (04248283)
- More for HYDEVILLE LIMITED (04248283)
| 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) |
|---|---|---|---|
| 10 Jan 2013 | AD01 | Registered office address changed from 6Th Floor Queens House 55-56 Lincon's Inn Fields London WC2A 3LJ United Kingdom on 10 January 2013 | |
| 09 Jan 2013 | AD01 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 9 January 2013 | |
| 09 Jan 2013 | AP02 | Appointment of Desgate Investments Inc. as a director | |
| 09 Jan 2013 | AP01 | Appointment of Colm Hanley as a director | |
| 09 Jan 2013 | AP04 | Appointment of Grosvenor Secretaries Limited as a secretary | |
| 02 Nov 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 2 November 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Jul 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Jul 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Aug 2010 | AP01 | Appointment of Ms Nira Amar as a director | |
| 09 Aug 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
| 30 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 15 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Jul 2009 | 363a | Return made up to 09/07/09; full list of members | |
| 10 Jul 2008 | 363a | Return made up to 09/07/08; full list of members | |
| 21 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 03 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 17 Jul 2007 | 363a | Return made up to 09/07/07; full list of members | |
| 23 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 18 Jul 2006 | 363a | Return made up to 09/07/06; full list of members | |
| 22 Dec 2005 | 288c | Secretary's particulars changed | |
| 16 Aug 2005 | 363a | Return made up to 09/07/05; full list of members |