HYDER SHARE SCHEME TRUSTEE LIMITED

Company Documents

DateDescription
05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/12/143 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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29/11/1329 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/11/1228 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/11/1128 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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30/11/1030 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/11/0926 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN JENKINS / 01/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE UNDERWOOD / 01/10/2009

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/11/0826 November 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/11/0726 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/12/051 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/12/048 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/12/0310 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/01/0327 January 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 AUDITOR'S RESIGNATION

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26/01/0226 January 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
NEWPORT ROAD
ST MELLONS
CARDIFF
SOUTH GLAMORGAN CF3 9XW

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27/12/0127 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/11/0129 November 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 NEW SECRETARY APPOINTED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 SECRETARY RESIGNED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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12/12/0012 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/12/9929 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/12/9823 December 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 DIRECTOR RESIGNED

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10/12/9810 December 1998 SECRETARY RESIGNED

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM:
ALEXANDRA GATE
ROVER WAY
CARDIFF
CF2 2UE

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17/03/9817 March 1998 DIRECTOR RESIGNED

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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06/01/986 January 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW SECRETARY APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 ADOPT MEM AND ARTS 23/12/97

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05/01/985 January 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/12/9729 December 1997 COMPANY NAME CHANGED
CAREERQUOTE LIMITED
CERTIFICATE ISSUED ON 29/12/97

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26/11/9726 November 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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