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HYDRO-GEN LIMITED

Company number 02584011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
25 Jul 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07
08 Feb 2007 363a Return made up to 20/01/07; full list of members
08 Feb 2007 288c Director's particulars changed
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Apr 2006 363s Return made up to 20/01/06; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Feb 2005 363s Return made up to 20/01/05; full list of members
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Feb 2004 363s Return made up to 20/01/04; full list of members
10 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Feb 2003 363s Return made up to 20/01/03; full list of members
08 Jan 2003 AA Accounts for a dormant company made up to 31 December 2001
08 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Feb 2002 363s Return made up to 20/01/02; full list of members
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Feb 2001 363s Return made up to 20/01/01; full list of members
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors