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HINDUJA GLOBAL SOLUTIONS UK LIMITED

Company number 03017799

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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)
11 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2009 363a Return made up to 17/01/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 17/01/08; full list of members
18 Feb 2008 288c Secretary's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 363s Return made up to 17/01/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
31 Jan 2006 363s Return made up to 17/01/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 17/01/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 17/01/04; full list of members
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 155(6)a Declaration of assistance for shares acquisition
30 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2003 155(6)a Declaration of assistance for shares acquisition
29 Jul 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 363s Return made up to 17/01/03; full list of members