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HULL TRADING UK

Company number 03419953

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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)
29 Oct 2007 288b Director resigned
12 Oct 2007 288a New secretary appointed
10 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
13 Sep 2007 363s Return made up to 14/08/07; full list of members
13 Feb 2007 363s Return made up to 14/08/06; full list of members
05 Oct 2006 AA Full accounts made up to 25 November 2005
22 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 288b Secretary resigned
01 Dec 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2005 AA Full accounts made up to 26 November 2004
08 Sep 2005 363s Return made up to 14/08/05; full list of members
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Secretary's particulars changed
24 Mar 2005 288c Secretary's particulars changed
24 Mar 2005 288c Secretary's particulars changed
24 Mar 2005 288c Director's particulars changed
19 Jan 2005 288c Secretary's particulars changed
09 Sep 2004 AA Full accounts made up to 28 November 2003
31 Aug 2004 363s Return made up to 14/08/04; full list of members
16 Aug 2004 CERT3 Certificate of re-registration from Limited to Unlimited
16 Aug 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association