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HIDRIA (UK) LTD

Company number 04536962

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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)
27 Sep 2009 363a Return made up to 16/09/09; full list of members
25 Sep 2009 288c Director's change of particulars / gasper svetlik / 18/11/2008
25 Sep 2009 288b Appointment terminated secretary eva fatur
25 Sep 2009 288c Secretary's change of particulars / eva fatur / 18/11/2008
09 Jun 2009 AA Accounts for a small company made up to 31 December 2008
18 Sep 2008 363a Return made up to 16/09/08; full list of members
20 Mar 2008 AA Accounts for a small company made up to 31 December 2007
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288b Director resigned
03 Oct 2007 363s Return made up to 17/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2007 288a New director appointed
03 Aug 2007 288a New secretary appointed
21 Mar 2007 AA Accounts for a small company made up to 31 December 2006
29 Sep 2006 363s Return made up to 17/09/06; full list of members
29 Mar 2006 AA Accounts for a small company made up to 31 December 2005
13 Oct 2005 363s Return made up to 17/09/05; full list of members
10 May 2005 AA Accounts for a small company made up to 31 December 2004
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288a New secretary appointed
24 Sep 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 287 Registered office changed on 02/09/04 from: calder & co 1 regent street london SW1Y 4NW
22 Jun 2004 AA Accounts for a small company made up to 31 December 2003
24 Sep 2003 363s Return made up to 17/09/03; full list of members
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution