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HYDE900 LIMITED

Company number 05846084

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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)
20 Jun 2016 AR01 Annual return made up to 14 June 2016 no member list
08 Jan 2016 AP01 Appointment of Ms Susan Lillian Jones as a director on 1 January 2016
05 Jan 2016 AP01 Appointment of Mr James William Fraser as a director on 15 December 2015
05 Jan 2016 AP01 Appointment of Ms Caroline Ray Scott as a director on 1 January 2016
05 Jan 2016 AP01 Appointment of Mr Michael Francis Caldwell as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Paul Stephen Williams as a director on 1 July 2015
26 Oct 2015 AP01 Appointment of Mr Edward Anthony Fennell as a director on 24 October 2015
26 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Oct 2015 AD01 Registered office address changed from 17 King Alfred Terrace Winchester Hampshire SO23 7DE to 11 Monks Road Winchester Hampshire SO23 7EQ on 26 October 2015
25 Oct 2015 AP03 Appointment of Ms Rosemary Burns as a secretary on 24 October 2015
25 Oct 2015 TM01 Termination of appointment of James William Fraser as a director on 24 October 2015
25 Oct 2015 TM01 Termination of appointment of Madelaine Carey Key as a director on 24 October 2015
25 Oct 2015 TM02 Termination of appointment of Paul Stephen Williams as a secretary on 24 October 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 no member list
06 Mar 2015 TM01 Termination of appointment of Edward Anthony Fennell as a director on 1 March 2015
20 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jun 2014 AP01 Appointment of Mr David Spurling as a director
24 Jun 2014 AR01 Annual return made up to 14 June 2014 no member list
16 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 no member list
13 Mar 2013 AP01 Appointment of Mr Edward Anthony Fennell as a director
06 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AP01 Appointment of Ms Rosemary Burns as a director
24 Jul 2012 TM01 Termination of appointment of Edward Fennell as a director
14 Jun 2012 AR01 Annual return made up to 14 June 2012 no member list