BERTRAM HYDE LIMITED

Company Documents

DateDescription
20/03/1420 March 2014 VOLUNTARY STRIKE OFF SUSPENDED

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25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/02/1417 February 2014 APPLICATION FOR STRIKING-OFF

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07/05/137 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 CURREXT FROM 31/05/2013 TO 31/07/2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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09/02/129 February 2012 APPOINTMENT TERMINATED, SECRETARY LISA HYDE

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR LISA HYDE

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/04/1120 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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20/04/1120 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA HYDE / 01/10/2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HYDE / 01/10/2010

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/04/1028 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA HYDE / 18/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HUGH BERTRAM / 18/04/2010

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/04/0920 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/04/0829 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/06/074 June 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/05/065 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: G OFFICE CHANGED 20/07/05 51 BARTON ARCADE DEANSGATE MANCHESTER M3 2BJ

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26/04/0526 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/05/0412 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/04/0326 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03

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25/04/0225 April 2002 SECRETARY RESIGNED

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25/04/0225 April 2002 S366A DISP HOLDING AGM 18/04/02

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25/04/0225 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: G OFFICE CHANGED 25/04/02 OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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25/04/0225 April 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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