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CLARKSON HYDE GLOBAL LIMITED

Company number 05329562

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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)
18 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jan 2015 AR01 Annual return made up to 11 January 2015 no member list
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 no member list
11 Jan 2013 AR01 Annual return made up to 11 January 2013 no member list
22 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
04 Oct 2012 CH01 Director's details changed for Mr Peter Taylor Minchell on 4 October 2012
04 Oct 2012 CH04 Secretary's details changed for Hyde Company Secretaries Limited on 4 October 2012
30 May 2012 AD01 Registered office address changed from 70 Conduit Street London W1S 2GF on 30 May 2012
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012 MEM/ARTS Memorandum and Articles of Association
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2012 AR01 Annual return made up to 11 January 2012 no member list
11 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
05 Aug 2011 AP01 Appointment of Mr Graham Speck as a director
30 Mar 2011 AR01 Annual return made up to 11 January 2011 no member list
16 Feb 2011 AP01 Appointment of Mr Peter Taylor Minchell as a director
16 Feb 2011 TM01 Termination of appointment of Colin Ellis as a director
14 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
25 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 11 January 2010 no member list
18 Jan 2010 CH04 Secretary's details changed for Hyde Company Secretaries Limited on 11 January 2010
18 Jan 2010 CH01 Director's details changed for Colin Leslie Ellis on 11 January 2010
14 Jan 2009 363a Annual return made up to 11/01/09