HUDSON CHASE LIMITED

Company number 03800693

Date	Type	Description	View / Download
18 Aug 2015	AD01	Registered office address changed from Unit2 Wroughton Place Ely Cardiff CF5 4AB to Glynteg House Station Terrace Ely Cardiff CF5 4AA on 18 August 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 51,000	(5 pages)
18 Aug 2015	AD01	Registered office address changed from Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ to Glynteg House Station Terrace Ely Cardiff CF5 4AA on 18 August 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
29 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 51,000	(5 pages)
25 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 3 in full	(1 page)
27 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 51,000	(5 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
21 Feb 2013	CERTNM	Company name changed avicorp LTD\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
16 Oct 2012	AD01	Registered office address changed from Unit 2 Wroughton Place Business Centre, Ely Cardiff South Glamorgan CF5 4AB on 16 October 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
10 Apr 2012	AP01	Appointment of Mr Rhys Phillip Dyer as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mrs Samantha Nichola Edmunds as a director	(2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
19 Sep 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
22 Sep 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
29 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
09 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)

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