HYDRA 18 LIMITED

Company number NI041618

Date	Type	Description	View / Download
05 Feb 2014	AD01	Registered office address changed from Kpmg Chartered Accountants Stokes House College Square East BT1 6HD on 5 February 2014	(2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
22 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 September 2013	(16 pages)
10 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 7,500,000 ANNOTATION A second filed AR01 annual return made up to 27/09/2013 was registered on 22/10/2013.	(15 pages)
14 Nov 2012	TM01	Termination of appointment of Stephen Finlay as a director	(2 pages)
03 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(14 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
13 Sep 2012	TM01	Termination of appointment of Lily Finlay as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Stephen John Finlay as a director	(3 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(16 pages)
07 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(23 pages)
08 Mar 2011	AP01	Appointment of Lily Finlay as a director	(3 pages)
08 Mar 2011	AP03	Appointment of Rosemary Mcelhone as a secretary	(6 pages)
08 Mar 2011	TM02	Termination of appointment of Lynette Fegan as a secretary	(4 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
30 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(14 pages)
30 Sep 2010	CH03	Secretary's details changed for Lynette Fegan on 27 September 2010	(3 pages)
07 Apr 2010	TM01	Termination of appointment of Stephen Finlay as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Rosemary Mcelhone as a director	(3 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 7,500,000	(4 pages)
23 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company authorised to enter into situations and transactions 22/12/2009	(4 pages)
23 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(7 pages)
15 Aug 2009	AC(NI)	31/12/08 annual accts	(7 pages)