Advanced company searchLink opens in new window

HUDSON CAPITAL (SPH) LTD.

Company number 03148655

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 AA Full accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 19/01/07; full list of members; amend
27 Jan 2007 363s Return made up to 19/01/07; full list of members
18 Dec 2006 AA Full accounts made up to 31 March 2006
23 Oct 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
06 Apr 2006 155(6)b Declaration of assistance for shares acquisition
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Secretary resigned;director resigned
05 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2006 155(6)a Declaration of assistance for shares acquisition
29 Mar 2006 287 Registered office changed on 29/03/06 from: 30 city road london EC1Y 2AB
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New secretary appointed;new director appointed
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge