HYDRAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | REGISTER(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 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILLIP EDEN / 31/01/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDEN / 31/12/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES EDEN / 31/12/2013 |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JULIET EDEN / 31/12/2013 |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/04/1130 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 03/01/113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 09/01/109 January 2010 | SAIL ADDRESS CREATED |
| 09/01/109 January 2010 | REGISTER(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 |
| 09/01/109 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILLIP EDEN / 09/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES EDEN / 09/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDEN / 09/01/2010 |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 31/01/0831 January 2008 | � SR [email protected] 05/12/07 |
| 09/01/089 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/01/0717 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | S366A DISP HOLDING AGM 28/05/98 S252 DISP LAYING ACC 28/05/98 S386 DIS APP AUDS 28/05/98 |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/01/9714 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | S80A AUTH TO ALLOT SEC 07/06/95 |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/08/8922 August 1989 | WD 16/08/89 AD 01/06/89--------- PREMIUM � SI [email protected]=900 � IC 4875/5775 |
| 02/08/892 August 1989 | RE SHARES 30/03/89 |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: G OFFICE CHANGED 06/07/89 51A FORE STREET BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9AB |
| 09/02/899 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/02/884 February 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/884 February 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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