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HUDSON JAMES HOLDINGS LIMITED

Company number 06730486

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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)
29 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
27 Sep 2010 CERTNM Company name changed premier class holdings LTD\certificate issued on 27/09/10
  • RES15 ‐ Change company name resolution on 2010-09-21
27 Sep 2010 CONNOT Change of name notice
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Jan 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 14 January 2010
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Michael David Gibbin on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Sean Timothy Maloney on 22 October 2009
07 Oct 2009 AP01 Appointment of Councillor Kathryn Yvonne Lavery as a director
06 Jul 2009 225 Accounting reference date shortened from 31/10/2009 to 31/05/2009
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jan 2009 288a Director and secretary appointed sean timothy maloney
22 Jan 2009 288a Director appointed michael david gibbin
22 Jan 2009 288a Director appointed melvyn warren sadofsky
28 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED
28 Oct 2008 288b Appointment terminated director barbara kahan
22 Oct 2008 NEWINC Incorporation