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HYDRASUN HOLDINGS LIMITED

Company number 06346769

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Company Results (links open in a new window)
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)
03 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Jul 2012	AR01	Annual return made up to 17 August 2009 with full list of shareholders	View PDF Annual return made up to 17 August 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 August 2011 - link opens in a new window - 21 pages (21 pages)
19 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 August 2010 - link opens in a new window - 21 pages (21 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
31 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2012.	View PDF Annual return made up to 17 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2012. - link opens in a new window - 11 pages (11 pages)
12 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 28 pages (28 pages)
31 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2012.	View PDF Annual return made up to 17 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2012. - link opens in a new window - 11 pages (11 pages)
31 Aug 2010	CH03	Secretary's details changed for Gary John Doherty on 1 July 2010	View PDF Secretary's details changed for Gary John Doherty on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Gary John Doherty on 1 July 2010	View PDF Director's details changed for Gary John Doherty on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 40 pages (40 pages)
25 Sep 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
24 Sep 2009	288c	Director and secretary's change of particulars / gary doherty / 19/06/2009	View PDF Director and secretary's change of particulars / gary doherty / 19/06/2009 - link opens in a new window - 1 page (1 page)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest 29/01/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest 29/01/2009 - link opens in a new window - 42 pages (42 pages)
09 Feb 2009	288b	Appointment terminated director nathan elstub	View PDF Appointment terminated director nathan elstub - link opens in a new window - 1 page (1 page)
14 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 33 pages (33 pages)
30 Sep 2008	288a	Director appointed john kennedy	View PDF Director appointed john kennedy - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 13 pages (13 pages)
15 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
15 Nov 2007	88(2)R	Ad 12/10/07--------- £ si 434022@.01=4340 £ ic 7048/11388	View PDF Ad 12/10/07--------- £ si 434022@.01=4340 £ ic 7048/11388 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 09/11/07 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
29 Oct 2007	122	S-div 24/10/07	View PDF S-div 24/10/07 - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 704667@.01=7046 £ ic 2/7048	View PDF Ad 12/10/07--------- £ si 704667@.01=7046 £ ic 2/7048 - link opens in a new window - 4 pages (4 pages)
28 Oct 2007	123	Nc inc already adjusted 12/10/07	View PDF Nc inc already adjusted 12/10/07 - link opens in a new window - 1 page (1 page)

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