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OLD HK LIMITED

Company number 03702802

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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)
05 Nov 2010 AP01 Appointment of Mr Gregory Frederick Hutchings as a director
05 Nov 2010 AP01 Appointment of Miss Cassie Hutchings as a director
27 Apr 2010 AA Accounts for a small company made up to 31 July 2009
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Peter John Holmes on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Dennis Miles on 22 February 2010
27 May 2009 AA Accounts for a small company made up to 31 July 2008
29 Jan 2009 363a Return made up to 27/01/09; full list of members
14 May 2008 AA Accounts for a small company made up to 31 July 2007
08 Feb 2008 363a Return made up to 27/01/08; full list of members
04 Jun 2007 AA Accounts for a small company made up to 31 July 2006
01 Mar 2007 363s Return made up to 27/01/07; full list of members
19 May 2006 AA Accounts for a small company made up to 31 July 2005
16 Feb 2006 363s Return made up to 27/01/06; full list of members
19 Apr 2005 AA Accounts for a small company made up to 31 July 2004
25 Jan 2005 363s Return made up to 27/01/05; full list of members
16 Jun 2004 AUD Auditor's resignation
25 Mar 2004 AA Accounts for a medium company made up to 31 July 2003
10 Feb 2004 363s Return made up to 27/01/04; full list of members
26 Jun 2003 AA Accounts for a medium company made up to 31 July 2002
25 Jan 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2002 AA Accounts for a medium company made up to 31 July 2001
23 Jan 2002 363s Return made up to 27/01/02; full list of members
17 Aug 2001 123 Nc inc already adjusted 01/08/01