H K U K LIMITED

Company number 04095149

Date	Type	Description	View / Download
06 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
01 Nov 2002	363s	Return made up to 24/10/02; full list of members	(7 pages)
01 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2001	AUD	Auditor's resignation	(1 page)
12 Nov 2001	363s	Return made up to 24/10/01; full list of members	(8 pages)
17 Aug 2001	287	Registered office changed on 17/08/01 from: 16 grove road south southsea hampshire PO5 3QP	(1 page)
19 May 2001	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2001	88(2)R	Ad 08/02/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)
05 Jan 2001	288a	New director appointed	(2 pages)
18 Dec 2000	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
24 Nov 2000	287	Registered office changed on 24/11/00 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
24 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	CERTNM	Company name changed grinstead LIMITED\certificate issued on 13/11/00	(2 pages)
24 Oct 2000	NEWINC	Incorporation	(17 pages)