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HUDSON CAPITAL (INDUSTRIAL) LTD

Company number 04734535

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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)
16 Mar 2010 CONNOT Change of name notice
17 Jul 2009 AA Accounts for a small company made up to 30 September 2008
04 Jun 2009 363a Return made up to 15/04/09; full list of members
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
12 Jun 2008 363a Return made up to 15/04/08; full list of members
10 Jul 2007 AA Accounts for a small company made up to 30 September 2006
29 May 2007 363s Return made up to 15/04/07; no change of members
19 Feb 2007 CERTNM Company name changed brookhouse managed properties li mited\certificate issued on 19/02/07
30 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Sep 2006 287 Registered office changed on 20/09/06 from: burney court 113 manor road chigwell essex IG7 5PS
17 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2006 288b Secretary resigned;director resigned
17 May 2006 288b Director resigned
17 May 2006 287 Registered office changed on 17/05/06 from: india mill centre darwen lancashire BB3 1AE
17 May 2006 288a New secretary appointed;new director appointed
17 May 2006 288a New director appointed
17 May 2006 155(6)a Declaration of assistance for shares acquisition
16 May 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
24 Apr 2006 363s Return made up to 15/04/06; full list of members