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HDS MARITIME LTD

Company number 05248821

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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)
13 Oct 2011 2.17B Statement of administrator's proposal
01 Sep 2011 AD01 Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England on 1 September 2011
01 Sep 2011 2.12B Appointment of an administrator
31 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 40
10 Jun 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Robin O Connell on 4 October 2009
09 Jun 2010 TM01 Termination of appointment of Margaret Hilton as a director
09 Jun 2010 TM02 Termination of appointment of Margaret Hilton as a secretary
09 Jun 2010 AP03 Appointment of Mrs Una O'connell as a secretary
09 Jun 2010 TM01 Termination of appointment of Margaret Anderson as a director
18 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Feb 2010 AA Total exemption small company accounts made up to 31 October 2008
18 Feb 2010 TM01 Termination of appointment of Margaret Anderson as a director
18 Feb 2010 TM01 Termination of appointment of Margaret Hilton as a director
07 Oct 2009 AD01 Registered office address changed from High House the Dyes Hindolveston Dereham Norfolk NR20 5DQ on 7 October 2009
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2009 363a Return made up to 04/10/08; full list of members
28 Jan 2009 288b Appointment terminated director dave worsfold
22 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
22 Jul 2008 363s Return made up to 04/10/07; no change of members
22 Jul 2008 288a Director appointed robin o connell
22 Jul 2008 288a Director and secretary appointed margaret elizabeth hilton
19 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Jul 2007 288b Secretary resigned