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HIDECAST LTD

Company number 05504639

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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 2012	AD01	Registered office address changed from 2 Rectory Avenue Farlington Portsmouth Hampshire PO6 1AL England on 11 September 2012	View PDF Registered office address changed from 2 Rectory Avenue Farlington Portsmouth Hampshire PO6 1AL England on 11 September 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	CERTNM	Company name changed rotadock holdings LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-06 NM01 ‐ Change of name by resolution	View PDF Company name changed rotadock holdings LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AP01	Appointment of Mr Steven Richard Hood as a director	View PDF Appointment of Mr Steven Richard Hood as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AD01	Registered office address changed from 77 Brook Gardens Emsworth Hampshire PO10 7JZ on 2 July 2012	View PDF Registered office address changed from 77 Brook Gardens Emsworth Hampshire PO10 7JZ on 2 July 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 11 pages (11 pages)
18 Jan 2011	TM01	Termination of appointment of Steven Hood as a director	View PDF Termination of appointment of Steven Hood as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Aug 2010	CH01	Director's details changed for Robin Alexander Hood on 11 July 2010	View PDF Director's details changed for Robin Alexander Hood on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Dawn Judith Hood on 11 July 2010	View PDF Director's details changed for Dawn Judith Hood on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Steven Hood on 11 July 2010	View PDF Director's details changed for Mr Steven Hood on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AP03	Appointment of Mrs Dawn Judith Hood as a secretary	View PDF Appointment of Mrs Dawn Judith Hood as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2010	TM02	Termination of appointment of Lourie Nel as a secretary	View PDF Termination of appointment of Lourie Nel as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from 8 spur road cosham hampshire PO6 3EB	View PDF Registered office changed on 28/11/2008 from 8 spur road cosham hampshire PO6 3EB - link opens in a new window - 1 page (1 page)
28 Nov 2008	288a	Director appointed mr steven hood	View PDF Director appointed mr steven hood - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	88(2)R	Ad 09/01/06--------- £ si 100@1=100	View PDF Ad 09/01/06--------- £ si 100@1=100 - link opens in a new window - 2 pages (2 pages)

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