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HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD

Company number 05796607

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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)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Dec 2011	CH01	Director's details changed for Andrew John Jenkins on 1 November 2011	View PDF Director's details changed for Andrew John Jenkins on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jul 2011	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 13 June 2011	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 2011	AP01	Appointment of David Charles Ebbrell as a director	View PDF Appointment of David Charles Ebbrell as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
04 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Apr 2011	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AP01	Appointment of Andrew John Jenkins as a director	View PDF Appointment of Andrew John Jenkins as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AD01	Registered office address changed from Burney Court, 113 Manor Road Chigwell Essex IG7 5PS on 19 January 2011	View PDF Registered office address changed from Burney Court, 113 Manor Road Chigwell Essex IG7 5PS on 19 January 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AP01	Appointment of Thomas Joseph Pearman as a director	View PDF Appointment of Thomas Joseph Pearman as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director	View PDF Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Hugh Macpherson Cameron Fraser as a director	View PDF Appointment of Hugh Macpherson Cameron Fraser as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP03	Appointment of Thomas Joseph Pearman as a secretary	View PDF Appointment of Thomas Joseph Pearman as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Charles Anthony Alcock as a director	View PDF Appointment of Charles Anthony Alcock as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM02	Termination of appointment of Marco Stellon as a secretary	View PDF Termination of appointment of Marco Stellon as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2011	TM01	Termination of appointment of Marco Stellon as a director	View PDF Termination of appointment of Marco Stellon as a director - link opens in a new window - 1 page (1 page)
18 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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