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HUDSON CAPITAL PROPERTIES LTD

Company number 04322750

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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 2010 TM02 Termination of appointment of Daren Burney as a secretary
25 Mar 2010 CERTNM Company name changed rom capital LIMITED\certificate issued on 25/03/10
  • CONNOT ‐
25 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-14
19 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Robert David Whitton on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Daren Mark Burney on 12 October 2009
01 Sep 2009 AA Accounts for a small company made up to 31 October 2008
27 May 2009 395 Particulars of a mortgage or charge / charge no: 33
27 May 2009 395 Particulars of a mortgage or charge / charge no: 34
27 May 2009 395 Particulars of a mortgage or charge / charge no: 32
07 Jan 2009 363a Return made up to 12/10/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 31
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 30
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 29
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 28
15 Feb 2008 AA Accounts for a small company made up to 31 October 2007
07 Feb 2008 395 Particulars of mortgage/charge
07 Nov 2007 363s Return made up to 12/10/07; no change of members
21 Mar 2007 AA Accounts for a small company made up to 31 October 2006
08 Mar 2007 395 Particulars of mortgage/charge
03 Feb 2007 395 Particulars of mortgage/charge
03 Feb 2007 395 Particulars of mortgage/charge
03 Feb 2007 395 Particulars of mortgage/charge
18 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 395 Particulars of mortgage/charge