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HYDRALOGICA LTD

Company number 05239105

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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)
27 May 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
06 Oct 2011 CH03 Secretary's details changed for Angela Megan Bridgeman on 6 October 2011
07 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Apr 2010 CERTNM Company name changed tespar dsp LTD.\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
15 Apr 2010 CONNOT Change of name notice
13 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
10 Oct 2009 AD01 Registered office address changed from the Post House Betws Bridgend Mid Glamorgan CF32 8TB on 10 October 2009
14 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Jun 2009 CERTNM Company name changed hydrologique LIMITED\certificate issued on 25/06/09
22 Oct 2008 363a Return made up to 23/09/08; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
24 Oct 2007 363a Return made up to 23/09/07; full list of members
02 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
26 Oct 2006 363s Return made up to 23/09/06; full list of members
26 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Nov 2005 363s Return made up to 23/09/05; full list of members
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 288b Secretary resigned