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HUSKY 1965 LTD

Company number 00847957

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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 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Jun 2010 AP01 Appointment of Miss Alessandra Moschillo as a director
15 Jun 2010 AP01 Appointment of Mr Saviero Moschillo as a director
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2010 MEM/ARTS Memorandum and Articles of Association
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 SH19 Statement of capital on 18 May 2010
  • GBP 49,000
18 May 2010 CAP-SS Solvency statement dated 11/05/10
18 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve transferred to profit and loss a/c 11/05/2010
18 May 2010 SH08 Change of share class name or designation
18 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Amend articles 09/05/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jul 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Apr 2007 AA Accounts for a small company made up to 31 October 2006
16 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2006 AA Accounts for a small company made up to 31 October 2005
06 Jan 2006 363s Return made up to 31/12/05; full list of members
10 Jul 2005 AA Accounts for a small company made up to 31 October 2004
08 Apr 2005 363s Return made up to 31/12/04; full list of members
09 Mar 2005 287 Registered office changed on 09/03/05 from: bramford house 39 ship lane bramford ipswich suffolk IP8 4AN
19 Mar 2004 169 £ ic 489000/49000 24/02/04 £ sr 440000@1=440000