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HUSSON UK LIMITED

Company number 04340391

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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)
02 Mar 2009 288b Appointment terminated director adrian parker
01 Sep 2008 288b Appointment terminated director timothy couper
23 Jun 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 AA Full accounts made up to 31 December 2006
18 Jan 2008 363a Return made up to 14/12/07; full list of members
07 Dec 2007 288c Director's particulars changed
24 May 2007 288a New director appointed
22 Dec 2006 363s Return made up to 14/12/06; full list of members
06 Dec 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 14/12/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
08 Feb 2005 288a New director appointed
11 Jan 2005 363s Return made up to 14/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
26 Mar 2004 AA Full accounts made up to 31 December 2002
23 Dec 2003 363s Return made up to 14/12/03; full list of members
30 Aug 2003 395 Particulars of mortgage/charge
07 Jul 2003 287 Registered office changed on 07/07/03 from: c/o french chamber of commerce 21 dartmouth street westminster london SW1H 9BP
25 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2003 MEM/ARTS Memorandum and Articles of Association
25 Jan 2003 288a New director appointed
25 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 288c Secretary's particulars changed