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HUDSON & HILL LIMITED

Company number 00178832

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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)
26 Jul 2011 AP03 Appointment of Mr Jeremy Stevenson as a secretary
25 Jul 2011 TM02 Termination of appointment of David Hughes as a secretary
25 Jul 2011 TM01 Termination of appointment of David Hughes as a director
28 Jun 2011 CH01 Director's details changed for Mr James David Lousada on 27 June 2011
27 Jun 2011 CH01 Director's details changed for Mr David John Hughes on 27 June 2011
27 Jun 2011 CH03 Secretary's details changed for Mr David John Hughes on 27 June 2011
24 Jun 2011 AD01 Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011
15 Apr 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 June 2011
13 Apr 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011
03 Feb 2011 TM02 Termination of appointment of Deepak Malhotra as a secretary
03 Feb 2011 TM01 Termination of appointment of Deepak Malhotra as a director
02 Feb 2011 AP03 Appointment of Mr David John Hughes as a secretary
02 Feb 2011 AP01 Appointment of Mr David John Hughes as a director
19 Oct 2010 TM01 Termination of appointment of Helen Glennie as a director
18 Oct 2010 AP01 Appointment of Mr James David Lousada as a director
13 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Jun 2010 CH01 Director's details changed for Mr Troy Christensen on 11 June 2010
16 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Troy Christensen on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009
29 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
13 Apr 2009 288a Director appointed helen margaret glennie