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HUDSON CAPITAL (SPH) LTD.

Company number 03148655

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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)
24 Mar 2011 LQ02 Notice of ceasing to act as receiver or manager
16 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from Burney Court 113 Manor Road Chigwell Essex IG7 5PS on 18 January 2011
18 Jan 2011 AP01 Appointment of Thomas Joseph Pearman as a director
18 Jan 2011 AP01 Appointment of Andrew John Jenkins as a director
18 Jan 2011 AP01 Appointment of Hugh Macpherson Cameron Fraser as a director
18 Jan 2011 AP01 Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director
12 Jan 2011 AP03 Appointment of Thomas Joseph Pearman as a secretary
11 Jan 2011 AP01 Appointment of Charles Anthony Alcock as a director
10 Jan 2011 TM02 Termination of appointment of Marco Stellon as a secretary
10 Jan 2011 TM01 Termination of appointment of Marco Stellon as a director
19 Aug 2010 3.6 Receiver's abstract of receipts and payments to 18 June 2010
19 Aug 2010 LQ02 Notice of ceasing to act as receiver or manager
22 Apr 2010 LQ01 Notice of appointment of receiver or manager
22 Apr 2010 LQ01 Notice of appointment of receiver or manager
22 Apr 2010 LQ01 Notice of appointment of receiver or manager
22 Apr 2010 TM01 Termination of appointment of Marco Stellon as a director
22 Apr 2010 TM02 Termination of appointment of Marco Stellon as a secretary
22 Apr 2010 AP01 Appointment of Mr Marco Pompeo Stellon as a director
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 Daren Burney as a director
22 Apr 2010 AP03 Appointment of Mr Marco Pompeo Stellon as a secretary
22 Apr 2010 TM02 Termination of appointment of Daren Burney as a secretary
13 Apr 2010 LQ01 Notice of appointment of receiver or manager