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HYDRIADES LIMITED

Company number 06403555

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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)
24 Nov 2008 288c Secretary's change of particulars / joe kelleher / 01/01/2008
06 Mar 2008 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 288b Secretary resigned
06 Dec 2007 88(2)R Ad 14/11/07--------- £ si 9041390@1=9041390 £ ic 100/9041490
26 Nov 2007 CERTNM Company name changed acp aqua LIMITED\certificate issued on 26/11/07
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 88(2)R Ad 23/10/07--------- £ si 98@1=98 £ ic 2/100
05 Nov 2007 88(2)R Ad 18/10/07--------- £ si 1@1=1 £ ic 1/2
05 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Secretary resigned
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
24 Oct 2007 287 Registered office changed on 24/10/07 from: 166 piccadilly london W1J 9EF
23 Oct 2007 CERTNM Company name changed alinda aqua LIMITED\certificate issued on 23/10/07
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288b Secretary resigned;director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: balfour beatty capital LIMITED 6TH floor 350 euston rd regents place london NW1 3AX
22 Oct 2007 CERTNM Company name changed abb aqua LIMITED\certificate issued on 22/10/07
18 Oct 2007 NEWINC Incorporation