HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD

Company number 05796607

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