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HOEBEEK (U.K) LIMITED

Company number 03938525

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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 Mar 2011 CH01 Director's details changed for Mr David Jones on 2 March 2010
29 Mar 2011 CH04 Secretary's details changed for Myukoffice Ltd on 2 March 2010
29 Mar 2011 AD02 Register inspection address has been changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG United Kingdom
29 Mar 2011 AD01 Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG United Kingdom on 29 March 2011
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
29 Mar 2010 AD03 Register(s) moved to registered inspection location
27 Mar 2010 CH01 Director's details changed for Jason Yao Hung Tsai on 26 March 2010
27 Mar 2010 CH01 Director's details changed for David Jones on 15 November 2009
27 Mar 2010 CH01 Director's details changed for Rudi Hoebeek on 26 March 2010
27 Mar 2010 AD02 Register inspection address has been changed
27 Mar 2010 CH04 Secretary's details changed for Myukoffice Ltd on 2 November 2009
27 Mar 2010 AD01 Registered office address changed from 105 Ferriby Road Hessle East Yorkshire Hu13 Ohx on 27 March 2010
04 Sep 2009 288a Secretary appointed myukoffice LTD
04 Sep 2009 288b Appointment terminated secretary kristiaan hoebeek
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Mar 2009 363a Return made up to 02/03/09; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from 12 westgate baildon shipley west yorkshire BD17 5EJ
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Mar 2008 363a Return made up to 02/03/08; full list of members
06 Mar 2008 288c Director's change of particulars / jason tsai / 01/11/2007
22 Oct 2007 288b Secretary resigned;director resigned
22 Oct 2007 288a New secretary appointed
30 May 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Mar 2007 363a Return made up to 02/03/07; full list of members