HYDRAX LIMITED



Company Documents

DateDescription
06/01/156 January 2015REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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06/01/156 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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30/04/1430 April 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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09/01/149 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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09/01/149 January 2014DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILLIP EDEN / 31/01/2013

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09/01/149 January 2014DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDEN / 31/12/2013

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09/01/149 January 2014DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES EDEN / 31/12/2013

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09/01/149 January 2014SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JULIET EDEN / 31/12/2013

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30/04/1330 April 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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03/01/133 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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30/04/1230 April 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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04/01/124 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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30/04/1130 April 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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03/01/113 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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30/04/1030 April 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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09/01/109 January 2010SAIL ADDRESS CREATED

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09/01/109 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/01/109 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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09/01/109 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILLIP EDEN / 09/01/2010

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09/01/109 January 2010DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES EDEN / 09/01/2010

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09/01/109 January 2010DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDEN / 09/01/2010

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30/04/0930 April 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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13/01/0913 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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31/01/0831 January 2008� SR [email protected] 05/12/07

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09/01/089 January 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/01/083 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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17/01/0717 January 2007LOCATION OF DEBENTURE REGISTER

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17/01/0717 January 2007DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007LOCATION OF REGISTER OF MEMBERS

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17/01/0717 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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13/01/0613 January 2006NEW DIRECTOR APPOINTED

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13/01/0613 January 2006NEW DIRECTOR APPOINTED

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13/01/0613 January 2006DIRECTOR RESIGNED

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05/01/065 January 2006SECRETARY'S PARTICULARS CHANGED

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05/01/065 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005NEW DIRECTOR APPOINTED

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29/12/0529 December 2005NEW DIRECTOR APPOINTED

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29/12/0529 December 2005DIRECTOR RESIGNED

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21/11/0521 November 2005DIRECTOR'S PARTICULARS CHANGED

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30/04/0530 April 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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18/01/0518 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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19/02/0419 February 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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21/01/0321 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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26/01/0226 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/04/012 April 2001DIRECTOR RESIGNED

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30/01/0130 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/01/0021 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/01/996 January 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/07/982 July 1998S366A DISP HOLDING AGM 28/05/98 S252 DISP LAYING ACC 28/05/98 S386 DIS APP AUDS 28/05/98

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/01/985 January 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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25/05/9725 May 1997NEW DIRECTOR APPOINTED

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/01/9714 January 1997ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97

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09/01/979 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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10/07/9610 July 1996DIRECTOR RESIGNED

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10/07/9610 July 1996NEW DIRECTOR APPOINTED

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20/02/9620 February 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/09/9514 September 1995S80A AUTH TO ALLOT SEC 07/06/95

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11/01/9511 January 1995DIRECTOR'S PARTICULARS CHANGED

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11/01/9511 January 1995DIRECTOR'S PARTICULARS CHANGED

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11/01/9511 January 1995RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/03/941 March 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/9418 January 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/03/9330 March 1993RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/11/9218 November 1992NEW DIRECTOR APPOINTED

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10/03/9210 March 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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04/03/914 March 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/09/9018 September 1990DIRECTOR RESIGNED

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21/05/9021 May 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/03/9023 March 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/08/8922 August 1989WD 16/08/89 AD 01/06/89--------- PREMIUM � SI [email protected]=900 � IC 4875/5775

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02/08/892 August 1989RE SHARES 30/03/89

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06/07/896 July 1989REGISTERED OFFICE CHANGED ON 06/07/89 FROM: G OFFICE CHANGED 06/07/89 51A FORE STREET BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9AB

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09/02/899 February 1989RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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04/02/884 February 1988SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/884 February 1988RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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14/01/8814 January 1988PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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27/12/8627 December 1986RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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