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SOUTHERN HYDRAULICS LTD

Company number 04379029

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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)
21 Feb 2008 363a Return made up to 21/02/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Feb 2007 363a Return made up to 21/02/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363a Return made up to 21/02/06; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 21/02/05; full list of members; amend
26 Feb 2005 363s Return made up to 21/02/05; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Apr 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
08 Mar 2004 363s Return made up to 21/02/04; full list of members
20 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 395 Particulars of mortgage/charge
04 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
08 May 2002 287 Registered office changed on 08/05/02 from: 214 ash lane rustington west sussex BN16 3BZ
08 May 2002 288a New secretary appointed
08 May 2002 288b Secretary resigned
29 Mar 2002 88(2)R Ad 26/02/02--------- £ si 99@1=99 £ ic 1/100
29 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 31/01/03
25 Feb 2002 288b Secretary resigned