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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)
06 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 AUD Auditor's resignation
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: burney court 113 manor road chigwell essex IG7 5PS
03 Jul 2007 288b Director resigned
03 Jul 2007 287 Registered office changed on 03/07/07 from: orchard house strawberry how road cockermouth cumbria CA13 9XQ
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures acquisition 21/06/07
03 Jul 2007 225 Accounting reference date extended from 31/03/08 to 30/09/08
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New secretary appointed;new director appointed
03 Jul 2007 288b Secretary resigned
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 AA Full accounts made up to 31 March 2007
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
23 Oct 2006 AA Full accounts made up to 31 March 2006
27 Jul 2006 363a Return made up to 30/06/06; full list of members
27 Jul 2006 288b Secretary resigned
28 Feb 2006 288b Director resigned