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HYDRO-DYNAMIC PRODUCTS LIMITED

Company number 04335774

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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)
24 Dec 2003 363s Return made up to 06/12/03; full list of members
26 Oct 2003 AA Group of companies' accounts made up to 31 May 2003
27 Mar 2003 288a New director appointed
15 Jan 2003 CERTNM Company name changed dee and gee (holdings) LIMITED\certificate issued on 15/01/03
13 Dec 2002 363s Return made up to 06/12/02; full list of members
08 Jul 2002 288a New director appointed
03 Jul 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 395 Particulars of mortgage/charge
20 Mar 2002 395 Particulars of mortgage/charge
19 Feb 2002 CERTNM Company name changed oval (1688) LIMITED\certificate issued on 19/02/02
02 Feb 2002 MA Memorandum and Articles of Association
02 Feb 2002 288a New secretary appointed
02 Feb 2002 288a New director appointed
02 Feb 2002 288a New director appointed
02 Feb 2002 287 Registered office changed on 02/02/02 from: 30 queen charlotte street bristol BS99 7QQ
02 Feb 2002 225 Accounting reference date extended from 31/12/02 to 31/05/03
02 Feb 2002 88(2)R Ad 24/01/02--------- £ si 96@1=96 £ ic 1/97
02 Feb 2002 288b Director resigned
02 Feb 2002 288b Secretary resigned;director resigned
06 Dec 2001 NEWINC Incorporation