- Company Overview for HUDSON CAPITAL (SPH) LTD. (03148655)
- Filing history for HUDSON CAPITAL (SPH) LTD. (03148655)
- People for HUDSON CAPITAL (SPH) LTD. (03148655)
- Charges for HUDSON CAPITAL (SPH) LTD. (03148655)
- Insolvency for HUDSON CAPITAL (SPH) LTD. (03148655)
- More for HUDSON CAPITAL (SPH) LTD. (03148655)
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
|
|
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 |