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HOK INTERNATIONAL LTD.

Company number 03115072

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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)
05 Nov 2010 CH01 Director's details changed for David Edward King on 1 November 2010
05 Nov 2010 CH01 Director's details changed for Andrew Sydney Barraclough on 1 November 2010
02 Nov 2010 CH01 Director's details changed for Ms Aileen Mary Asher on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Andrew Dominic William Childs on 1 November 2010
22 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
30 Mar 2010 TM01 Termination of appointment of Richard Spencer as a director
23 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 CH01 Director's details changed for Mr Richard Courtney Spencer on 12 October 2009
23 Oct 2009 CH01 Director's details changed for David Edward King on 12 October 2009
23 Oct 2009 AD02 Register inspection address has been changed
23 Oct 2009 CH01 Director's details changed for Lawrence Malcic on 12 October 2009
23 Oct 2009 CH01 Director's details changed for Andrew Dominic William Childs on 12 October 2009
23 Oct 2009 CH01 Director's details changed for Ms Aileen Mary Asher on 12 October 2009
23 Oct 2009 CH01 Director's details changed for Andrew Sydney Barraclough on 12 October 2009
11 Sep 2009 288b Appointment terminated director james berry
11 Sep 2009 288a Director appointed andrew dominic william childs
09 Sep 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 395 Duplicate mortgage certificatecharge no:4
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
25 Feb 2009 287 Registered office changed on 25/02/2009 from 216 oxford street london W1C 1DB
04 Nov 2008 363a Return made up to 12/10/08; full list of members
04 Nov 2008 353 Location of register of members
25 Sep 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 288b Appointment terminated director sam spata