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HUSH PROPERTY UK LTD

Company number 06235142

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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 Mar 2009 288b Appointment terminated director adrian woolfe
13 Nov 2008 363a Return made up to 12/11/08; full list of members
13 Nov 2008 353 Location of register of members
13 Nov 2008 190 Location of debenture register
12 Nov 2008 288c Director's change of particulars / adrian woolfe / 12/11/2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from the wellington building 28-32 wellington road st johns wood london NW8 9SP
23 Oct 2008 288b Appointment terminated director james frost
23 Oct 2008 288b Appointment terminated secretary james frost
23 Oct 2008 288c Director and secretary's change of particulars / james frost / 30/09/2008
23 May 2008 363a Return made up to 02/05/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from the wellington building 28-32 wellington road london NW8 9SP
22 May 2008 288c Director's change of particulars / adrian woolfe / 30/04/2008
15 Apr 2008 287 Registered office changed on 15/04/2008 from 5TH floor 7-10 chandos street london W1G 9DQ
27 Jul 2007 88(2)R Ad 02/05/07--------- £ si 99@1=99 £ ic 1/100
22 Jun 2007 123 Nc inc already adjusted 01/06/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 123 Nc inc already adjusted 01/06/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
02 May 2007 NEWINC Incorporation