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Documents

Documents
Date Category Description Pages
10 Jun 2014 gazette Gazette Dissolved Compulsary 1 Buy now
25 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
30 Nov 2013 officers Termination of appointment of director (Hydravision Holdings Ltd) 1 Buy now
16 Sep 2013 officers Termination of appointment of director (Kevin Taylor) 1 Buy now
16 Sep 2013 officers Termination of appointment of director (Antony Stokes) 1 Buy now
16 Sep 2013 officers Appointment of corporate director (Hydravision Holdings Ltd) 2 Buy now
21 Aug 2013 accounts Annual Accounts 7 Buy now
20 Aug 2013 officers Termination of appointment of director (Kevin Cooke) 1 Buy now
20 Aug 2013 officers Termination of appointment of secretary (Kevin Cooke) 1 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
20 Sep 2012 accounts Annual Accounts 7 Buy now
28 Oct 2011 annual-return Annual Return 6 Buy now
28 Oct 2011 officers Change of particulars for director (Mr Kevin Cooke) 2 Buy now
28 Oct 2011 officers Change of particulars for secretary (Mr Kevin Cooke) 1 Buy now
31 Aug 2011 accounts Annual Accounts 7 Buy now
23 Nov 2010 annual-return Annual Return 7 Buy now
09 Sep 2010 accounts Annual Accounts 8 Buy now
16 Nov 2009 annual-return Annual Return 10 Buy now
22 Apr 2009 accounts Annual Accounts 8 Buy now
20 Nov 2008 annual-return Return made up to 25/10/08; full list of members 7 Buy now
21 Jan 2008 accounts Annual Accounts 8 Buy now
05 Nov 2007 accounts Accounting reference date shortened from 31/01/08 to 30/11/07 1 Buy now
05 Nov 2007 annual-return Return made up to 25/10/07; full list of members 6 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
03 Sep 2007 accounts Annual Accounts 7 Buy now
07 Jan 2007 annual-return Return made up to 25/10/06; full list of members 12 Buy now
13 Nov 2006 accounts Annual Accounts 5 Buy now
26 Apr 2006 capital Ad 12/04/06--------- £ si 71245@1=71245 £ ic 138755/210000 2 Buy now
24 Mar 2006 capital Ad 18/03/06--------- £ si 92634@1=92634 £ ic 46121/138755 2 Buy now
30 Jan 2006 capital Ad 06/01/06--------- £ si 10@1=10 £ ic 46111/46121 2 Buy now
27 Jan 2006 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 Jan 2006 incorporation Re Registration Memorandum Articles 28 Buy now
27 Jan 2006 reregistration Application for reregistration from PLC to private 1 Buy now
27 Jan 2006 resolution Resolution 1 Buy now
28 Dec 2005 officers New secretary appointed 1 Buy now
28 Dec 2005 officers Secretary resigned 1 Buy now
07 Dec 2005 address Registered office changed on 07/12/05 from: 2 marine studios burton lane end burton waters lincoln LN1 2WN 1 Buy now
25 Nov 2005 annual-return Return made up to 25/10/05; full list of members 9 Buy now
30 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2005 resolution Resolution 1 Buy now
24 May 2005 resolution Resolution 1 Buy now
23 May 2005 officers New director appointed 2 Buy now
24 Jan 2005 accounts Accounting reference date extended from 31/10/05 to 31/01/06 1 Buy now
15 Nov 2004 capital Ad 01/11/04--------- £ si 50000@1=50000 £ ic 2/50002 2 Buy now
08 Nov 2004 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
08 Nov 2004 incorporation Application To Commence Business 2 Buy now
02 Nov 2004 officers New secretary appointed 2 Buy now
02 Nov 2004 officers Secretary resigned 1 Buy now
25 Oct 2004 incorporation Incorporation Company 13 Buy now