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HUDSON CAPITAL (RETAIL) LTD

Company number 01787705

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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)
10 Jan 2011 TM01 Termination of appointment of Marco Stellon as a director
24 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Apr 2010 LQ01 Notice of appointment of receiver or manager
27 Apr 2010 LQ01 Notice of appointment of receiver or manager
27 Apr 2010 LQ01 Notice of appointment of receiver or manager
27 Apr 2010 LQ01 Notice of appointment of receiver or manager
27 Apr 2010 LQ01 Notice of appointment of receiver or manager
22 Apr 2010 AP01 Appointment of Mr Marco Pompeo Stellon as a director
22 Apr 2010 AP03 Appointment of Mr Marco Pompeo Stellon as a secretary
22 Apr 2010 TM01 Termination of appointment of Robert Whitton as a director
29 Mar 2010 TM01 Termination of appointment of Daren Burney as a director
29 Mar 2010 TM02 Termination of appointment of Daren Burney as a secretary
25 Mar 2010 CERTNM Company name changed rom capital (retail) LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-14
16 Mar 2010 CONNOT Change of name notice
10 Sep 2009 363a Return made up to 30/06/09; full list of members
17 Jul 2009 AA Accounts for a small company made up to 30 September 2008
23 Jan 2009 363a Return made up to 30/06/08; full list of members
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 32
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
04 Jan 2008 CERTNM Company name changed willowlake properties LIMITED\certificate issued on 04/01/08
04 Sep 2007 225 Accounting reference date shortened from 30/09/08 to 30/09/07
20 Jul 2007 363a Return made up to 30/06/07; full list of members
10 Jul 2007 155(6)a Declaration of assistance for shares acquisition
06 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge