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HYDRA BPO SERVICES LIMITED

Company number 02973133

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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)
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Nov 2006	123	Nc inc already adjusted 22/09/06	View PDF Nc inc already adjusted 22/09/06 - link opens in a new window - 1 page (1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	View PDF Accounting reference date shortened from 31/12/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
14 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
01 Sep 2006	287	Registered office changed on 01/09/06 from: bank house high street, hampton wick kingston upon thames surrey KT1 4DS	View PDF Registered office changed on 01/09/06 from: bank house high street, hampton wick kingston upon thames surrey KT1 4DS - link opens in a new window - 1 page (1 page)
06 Jan 2006	363s	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
13 Oct 2004	363s	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
04 Nov 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
04 Nov 2003	363s	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
25 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
17 Sep 2002	363s	Return made up to 11/09/02; full list of members	View PDF Return made up to 11/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
27 Sep 2001	363s	Return made up to 24/09/01; full list of members	View PDF Return made up to 24/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
03 Oct 2000	363s	Return made up to 03/10/00; full list of members	View PDF Return made up to 03/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1999	363s	Return made up to 03/10/99; full list of members	View PDF Return made up to 03/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed

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