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HYDON (TONEDALE) LIMITED

Company number 04939937

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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)
11 Sep 2008 363s Return made up to 22/10/07; full list of members; amend
19 Aug 2008 288a Secretary appointed timothy murray wadsworth
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Jun 2008 225 Accounting reference date extended from 31/10/2007 to 31/01/2008
10 Dec 2007 363a Return made up to 22/10/07; full list of members
18 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
25 May 2007 288b Secretary resigned
05 Apr 2007 395 Particulars of mortgage/charge
31 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 395 Particulars of mortgage/charge
22 Mar 2007 288a New director appointed
12 Dec 2006 363s Return made up to 22/10/06; full list of members
05 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
26 Oct 2005 363s Return made up to 22/10/05; full list of members
25 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
12 Jan 2005 CERTNM Company name changed hydon (supermarkets) LIMITED\certificate issued on 12/01/05
17 Nov 2004 363s Return made up to 22/10/04; full list of members
22 Oct 2003 288b Secretary resigned
22 Oct 2003 NEWINC Incorporation