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HUDSON & SON LIMITED

Company number 00285741

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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)
21 Mar 2003 288b Director resigned
21 Mar 2003 288b Director resigned
23 Jan 2003 AA Full accounts made up to 30 June 2002
28 Mar 2002 AA Full accounts made up to 30 June 2001
12 Feb 2002 363s Return made up to 19/12/01; full list of members
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
01 Aug 2001 288a New director appointed
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
13 Feb 2001 363s Return made up to 19/12/00; full list of members
13 Feb 2001 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
12 Feb 2001 AA Full accounts made up to 30 June 2000
20 Jan 2000 363s Return made up to 19/12/99; full list of members
20 Jan 2000 363(288) 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 DocumentDirector's particulars changed
10 Jan 2000 AA Full accounts made up to 30 June 1999
29 Dec 1999 288c Director's particulars changed
26 Oct 1999 288b Director resigned
08 Feb 1999 363s Return made up to 19/12/98; full list of members
18 Dec 1998 AA Full accounts made up to 30 June 1998
24 Jan 1998 395 Particulars of mortgage/charge
21 Jan 1998 155(6)a Declaration of assistance for shares acquisition
21 Jan 1998 MA Memorandum and Articles of Association
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1997 363s Return made up to 19/12/97; change of members
09 Dec 1997 AA Full accounts made up to 30 June 1997