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HD AV LTD

Company number 05800923

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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)
04 Jun 2010 CH02 Director's details changed for Hydravision Holdings Limited on 28 April 2010
03 Jun 2010 CH01 Director's details changed for Mr Stuart Davidson on 28 April 2010
03 Jun 2010 CH01 Director's details changed for Mr Kris Owen Harris on 28 April 2010
03 Jun 2010 CH01 Director's details changed for Stuart Davidson on 28 April 2010
03 Jun 2010 CH01 Director's details changed for Kris Owen Harris on 28 April 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 May 2009 363a Return made up to 28/04/09; full list of members
20 May 2009 288c Director's Change of Particulars / hydravision solutions LIMITED / 01/01/2009 / Surname was: hydravision solutions LIMITED, now: hydravision holdings LIMITED
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Dec 2008 225 Accounting reference date shortened from 31/05/2009 to 31/01/2009
15 May 2008 363a Return made up to 28/04/08; full list of members
14 May 2008 288a Director appointed hydravision solutions LIMITED
13 May 2008 287 Registered office changed on 13/05/2008 from 15 birch close new haw KT15 3JT
13 May 2008 288b Appointment Terminated Secretary kris harris
13 May 2008 288a Secretary appointed mr kevin cooke
15 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Sep 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
24 May 2007 363a Return made up to 28/04/07; full list of members
18 Jul 2006 88(2)R Ad 28/04/06--------- £ si 100@1=100 £ ic 2/102
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New secretary appointed;new director appointed
02 May 2006 288b Secretary resigned
02 May 2006 288b Director resigned
28 Apr 2006 NEWINC Incorporation