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HYDRA SOFTWARE SYSTEMS LIMITED

Company number 06071355

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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)
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AD01 Registered office address changed from 3Rd Floor 114 St Martins Lane London WC2N 4BE on 6 March 2013
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Michael John Wells on 30 March 2012
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 29/01/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 29/01/08; full list of members
03 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/12/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 88(2)R Ad 29/01/07--------- £ si 500@1=500 £ ic 500/1000
10 Apr 2007 88(2)R Ad 29/01/07--------- £ si 499@1=499 £ ic 1/500
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288b Director resigned
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-des 29/01/07
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New secretary appointed;new director appointed
07 Mar 2007 288a New director appointed