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HYDE POINT MANAGEMENT COMPANY LIMITED

Company number 06243688

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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)
15 Feb 2010 AP01 Appointment of Susan Elizabeth Groat as a director
15 Feb 2010 TM01 Termination of appointment of Neil Mcguinness as a director
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 125
19 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
15 Jun 2009 88(2) Capitals not rolled up
11 Jun 2009 363a Return made up to 10/05/09; full list of members
10 Jun 2009 288c Director's change of particulars / neil mcguiness / 10/06/2009
05 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
25 Sep 2008 363a Return made up to 10/05/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 27 dover street london W1S 4DY
23 Jul 2008 88(2) Ad 14/07/08\gbp si 13@1=13\gbp ic 57/70\
12 Jun 2008 88(2) Ad 03/06/08\gbp si 9@1=9\gbp ic 48/57\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint new director 28/05/2008
12 Jun 2008 288a Director appointed neil stephen mcguiness
12 Jun 2008 288b Appointment terminated director and secretary simon james
24 Sep 2007 287 Registered office changed on 24/09/07 from: c/o knight frank 55 king street manchester M2 4LQ
14 Sep 2007 88(2)R Ad 22/08/07--------- £ si 3@1=3 £ ic 45/48
14 Sep 2007 88(2)R Ad 22/08/07--------- £ si 5@1=5 £ ic 40/45
14 Sep 2007 88(2)R Ad 20/08/07--------- £ si 8@1=8 £ ic 32/40
14 Sep 2007 88(2)R Ad 22/08/07--------- £ si 30@1=30 £ ic 2/32
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New secretary appointed;new director appointed
10 Jul 2007 88(2)R Ad 13/06/07--------- £ si 1@1=1 £ ic 1/2
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 30/04/08