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HUDSON MCKENZIE LTD

Company number 07147428

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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)
09 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
03 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AD01 Registered office address changed from 3 More London Riverside More London Place London SE1 2RE on 26 February 2014
26 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 AD02 Register inspection address has been changed from 7 Hengest Avenue Esher Surrey KT10 0BP England
13 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
28 Sep 2012 AP01 Appointment of Mr Rahul Batra as a director
28 Sep 2012 TM01 Termination of appointment of Rahul Batra as a director
12 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
08 Feb 2012 AD03 Register(s) moved to registered inspection location
08 Feb 2012 AD02 Register inspection address has been changed
17 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from 4 Avalon Court Hawthorne Avenue Ruislip Middlesex HA4 8BU United Kingdom on 4 February 2011
10 Oct 2010 TM01 Termination of appointment of Manish Verma as a director
10 Oct 2010 AP01 Appointment of Mr Rahul Batra as a director
10 Oct 2010 AD01 Registered office address changed from 5 Blyth Court Tattenhoe Milton Keynes Bucks MK4 3EE England on 10 October 2010
05 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted