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HUDSON ST IVES LIMITED

Company number 04089527

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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)
18 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
19 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Dylan Mitchell Hudson on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Katie Robena Hudson on 19 November 2009
16 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Apr 2009 AA Total exemption small company accounts made up to 29 February 2008
21 Oct 2008 363a Return made up to 20/10/08; full list of members
16 Oct 2008 363a Return made up to 07/10/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
05 Mar 2008 363s Return made up to 07/10/07; full list of members
20 Apr 2007 288a New director appointed
04 Apr 2007 CERTNM Company name changed african connection LIMITED\certificate issued on 04/04/07
03 Apr 2007 225 Accounting reference date extended from 31/10/06 to 28/02/07
03 Apr 2007 288b Director resigned
25 Oct 2006 363s Return made up to 07/10/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2005 287 Registered office changed on 04/08/05 from: 1 church street helston cornwall TR13 8TA
29 Apr 2005 88(2)R Ad 13/04/05--------- £ si 1@1=1 £ ic 1/2
27 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 287 Registered office changed on 20/12/04 from: 33 fore street st. Ives cornwall TR26 1HE
12 Nov 2004 363s Return made up to 13/10/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003