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HUDSON DESIGN LIMITED

Company number 02625009

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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)
13 Sep 1996 288 New secretary appointed
13 Sep 1996 287 Registered office changed on 13/09/96 from: one st. Paul's churchyard london EC4M 8SH.
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
16 Aug 1995 363s Return made up to 28/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 363s Return made up to 28/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; no change of members
13 Feb 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
15 Jul 1993 363s Return made up to 28/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; no change of members
16 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
17 Sep 1992 363s Return made up to 28/06/92; full list of members
  • 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 DocumentReturn made up to 28/06/92; full list of members
05 Sep 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
05 Sep 1991 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
05 Sep 1991 287 Registered office changed on 05/09/91 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/91 from: 2 baches st london N1 6UB
30 Aug 1991 CERTNM Company name changed readyinform LIMITED\certificate issued on 02/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed readyinform LIMITED\certificate issued on 02/09/91
30 Aug 1991 88(2)R Ad 23/08/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/08/91--------- £ si 98@1=98 £ ic 2/100
30 Aug 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1991 NEWINC Incorporation