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MEDWELL HYDE LIMITED

Company number 07152506

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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)
21 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	CH01	Director's details changed for Mr Roger Terrence Arthur Medwell on 6 January 2012	View PDF Director's details changed for Mr Roger Terrence Arthur Medwell on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 10 April 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 10 April 2010 GBP 4 - link opens in a new window - 7 pages (7 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir appt 10/04/2010 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir appt 10/04/2010 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
05 May 2010	AP01	Appointment of Gary John Hyde as a director	View PDF Appointment of Gary John Hyde as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	CERTNM	Company name changed medwell developments LIMITED\certificate issued on 18/03/10 RES15 ‐ Change company name resolution on 2010-03-11	View PDF Company name changed medwell developments LIMITED\certificate issued on 18/03/10 RES15 ‐ Change company name resolution on 2010-03-11 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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