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HUTCHISON WHAMPOA SERVICES LIMITED

Company number 04778909

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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)
17 Jun 2008 363a Return made up to 28/05/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 28/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 28/05/06; full list of members
13 Feb 2006 AA Full accounts made up to 31 December 2004
18 Jun 2005 363a Return made up to 28/05/05; full list of members
05 Feb 2005 AA Accounts for a dormant company made up to 31 December 2003
28 Jan 2005 287 Registered office changed on 28/01/05 from: 9 queen street, mayfair, london, W1J 5PE
20 Jul 2004 363a Return made up to 28/05/04; full list of members
20 Jul 2004 353a Location of register of members (non legible)
09 Jul 2004 288a New director appointed
02 Jul 2004 MEM/ARTS Memorandum and Articles of Association
28 Jun 2004 CERTNM Company name changed 3 solutions (uk) LIMITED\certificate issued on 28/06/04
03 Sep 2003 287 Registered office changed on 03/09/03 from: 9 queen street, mayfair, london, W1X 7PH
17 Jul 2003 288a New secretary appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
05 Jun 2003 288b Secretary resigned;director resigned
05 Jun 2003 288b Director resigned
05 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
28 May 2003 NEWINC Incorporation