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HYDRASUN FINANCE LIMITED

Company number 06346770

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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)
14 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
04 Sep 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 09/11/07 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/10/07	View PDF Resolutions RES13 ‐ Facility agreement 11/10/07 - link opens in a new window - 1 page (1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Authorise res 11/10/07	View PDF Resolutions RES13 ‐ Authorise res 11/10/07 - link opens in a new window - 1 page (1 page)
11 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Sep 2007	CERTNM	Company name changed hydrasun midco LIMITED\certificate issued on 27/09/07	View PDF Company name changed hydrasun midco LIMITED\certificate issued on 27/09/07 - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	View PDF Accounting reference date shortened from 31/08/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
12 Sep 2007	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 - 7 pages (7 pages)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	CERTNM	Company name changed de facto 1520 LIMITED\certificate issued on 29/08/07	View PDF Company name changed de facto 1520 LIMITED\certificate issued on 29/08/07 - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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