HUBWISE CONNECT LIMITED

Company number 04351250

Date	Type	Description	View / Download
08 Oct 2004	287	Registered office changed on 08/10/04 from: royal mail house terminus terrace southampton hampshire SO14 3FD	(1 page)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288c	Director's particulars changed	(1 page)
28 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
31 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
03 Feb 2004	363s	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
14 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
04 Feb 2003	363s	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
17 May 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
17 May 2002	287	Registered office changed on 17/05/02 from: mariner suite 1ST floor royal mail house terminus terrace southampton hampshire SO14 3FD	(1 page)
07 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2002	122	S-div 01/03/02	(1 page)
10 Jan 2002	NEWINC	Incorporation	(21 pages)

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