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HYDE LEA GROUP LIMITED

Company number 04620306

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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 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Jan 2006 88(3) Particulars of contract relating to shares
26 Jan 2006 88(2)R Ad 07/12/05--------- £ si 2330@1
24 Jan 2006 CERTNM Company name changed gungate care LIMITED\certificate issued on 24/01/06
05 Jan 2006 363s Return made up to 18/12/05; full list of members
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
15 Dec 2005 123 Nc inc already adjusted 07/12/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 07/12/05
31 Aug 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
27 Jul 2005 AUD Auditor's resignation
16 Dec 2004 363s Return made up to 18/12/04; full list of members
16 Jul 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2004 395 Particulars of mortgage/charge
30 Apr 2004 288b Director resigned
30 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Apr 2003 88(2)R Ad 18/12/02--------- £ si 998@1=998 £ ic 1/999
21 Mar 2003 288c Director's particulars changed
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2002 288a New director appointed