- Company Overview for HYDRODEC GROUP PLC (05188355)
- Filing history for HYDRODEC GROUP PLC (05188355)
- People for HYDRODEC GROUP PLC (05188355)
- Charges for HYDRODEC GROUP PLC (05188355)
- Insolvency for HYDRODEC GROUP PLC (05188355)
- More for HYDRODEC GROUP PLC (05188355)
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) |
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10 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 23 March 2010
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09 Jun 2010 | AD02 | Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
04 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 13 January 2010
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04 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 21 December 2009
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04 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 20 October 2009
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28 Jan 2010 | RESOLUTIONS |
Resolutions
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18 Jan 2010 | TM01 | Termination of appointment of John Dickson as a director | |
26 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
26 Oct 2009 | AD02 | Register inspection address has been changed | |
19 Oct 2009 | AD01 | Registered office address changed from 6Th Floor 80 Cannon Street London EC4N 6HL on 19 October 2009 | |
18 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
09 Sep 2009 | 363a | Return made up to 23/07/09; bulk list available separately | |
09 Sep 2009 | 353 | Location of register of members | |
03 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
21 Aug 2009 | RESOLUTIONS |
Resolutions
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21 Aug 2009 | 288b | Appointment terminated secretary john dickson | |
21 Aug 2009 | 288b | Appointment terminated director and secretary rodger sargent | |
21 Aug 2009 | 288a | Secretary appointed michael david preen | |
21 Aug 2009 | 288a | Director appointed ralph neil gaskell | |
01 Jul 2009 | RESOLUTIONS |
Resolutions
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29 Jun 2009 | 288a | Director appointed gillian margaret leates | |
12 Sep 2008 | 363s |
Return made up to 23/07/08; bulk list available separately
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30 Jul 2008 | RESOLUTIONS |
Resolutions
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23 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jul 2008 | RESOLUTIONS |
Resolutions
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