- Company Overview for HYDRIADES LIMITED (06403555)
- Filing history for HYDRIADES LIMITED (06403555)
- People for HYDRIADES LIMITED (06403555)
- Charges for HYDRIADES LIMITED (06403555)
- More for HYDRIADES LIMITED (06403555)
| 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) |
|---|---|---|---|
| 05 Aug 2013 | TM01 | Termination of appointment of Alexander Black as a director | |
| 05 Aug 2013 | TM01 | Termination of appointment of Christopher Beale as a director | |
| 08 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 07 Oct 2011 | CH01 | Director's details changed for Alexander William Francis Black on 30 September 2011 | |
| 24 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 10 Dec 2010 | AP01 | Appointment of Alexander William Francis Black as a director | |
| 02 Dec 2010 | TM02 | Termination of appointment of Guy Lotem as a secretary | |
| 02 Dec 2010 | AP03 | Appointment of Mr Jason Richard Goodwin as a secretary | |
| 02 Dec 2010 | AP01 | Appointment of Mr Adrian Peter Page as a director | |
| 02 Dec 2010 | AD01 | Registered office address changed from Green Lane Walsall West Midlands WS2 7PD on 2 December 2010 | |
| 24 Nov 2010 | AD01 | Registered office address changed from 17-19 Maddox Street Fourth Floor London W1S 2QH on 24 November 2010 | |
| 22 Nov 2010 | CH01 | Director's details changed for Mr Christopher Beale on 18 October 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 29 Jun 2010 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 30 Sep 2009 | 225 | Accounting reference date extended from 31/12/2009 to 31/03/2010 alignment with parent or subsidiary | |
| 20 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Dec 2008 | 363a | Return made up to 18/10/08; full list of members | |
| 09 Dec 2008 | 288c | Director's change of particulars / christopher beale / 20/06/2008 | |
| 09 Dec 2008 | 288b | Appointment terminated secretary joe kelleher | |
| 09 Dec 2008 | 288a | Secretary appointed guy lotem | |
| 09 Dec 2008 | 288c | Secretary's change of particulars / joe kelleher / 01/01/2008 |