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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)
25 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-14 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	TM01	Termination of appointment of Robert Whitton as a director	View PDF Termination of appointment of Robert Whitton as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Mr Robert David Whitton on 1 January 2010	View PDF Director's details changed for Mr Robert David Whitton on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
09 Feb 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
25 Jan 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	CERTNM	Company name changed stockstar property holdings limi ted\certificate issued on 04/01/08	View PDF Company name changed stockstar property holdings limi ted\certificate issued on 04/01/08 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
27 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
27 Oct 2007	287	Registered office changed on 27/10/07 from: 2A alexandra grove north finchley london N12 8NU	View PDF Registered office changed on 27/10/07 from: 2A alexandra grove north finchley london N12 8NU - link opens in a new window - 1 page (1 page)
25 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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