HUDSON ELECTRONIC SYSTEMS LIMITED

Company number 04512219

Date	Type	Description	View / Download
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2007	AUD	Auditor's resignation	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
21 Mar 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
12 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
25 Sep 2006	363s	Return made up to 15/08/06; full list of members	(8 pages)
09 May 2006	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
18 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	363s	Return made up to 15/08/05; full list of members	(8 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
23 Aug 2004	363s	Return made up to 15/08/04; full list of members	(9 pages)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
14 Jan 2004	363s	Return made up to 15/08/03; full list of members	(9 pages)
23 Dec 2003	88(2)R	Ad 12/09/02--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
17 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
17 Nov 2003	225	Accounting reference date shortened from 31/08/03 to 31/12/02	(1 page)
06 Nov 2003	288a	New director appointed	(2 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: guardian house sandiford road sutton SM3 9RN	(1 page)
24 Oct 2002	CERTNM	Company name changed hudson engineering services limi ted\certificate issued on 24/10/02	(2 pages)
18 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 2002	MA	Memorandum and Articles of Association	(21 pages)
14 Oct 2002	288a	New director appointed	(2 pages)