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HUDSON KAPEL MANAGEMENT LIMITED

Company number 02847848

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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)
24 Apr 2012 CERTNM Company name changed hudson kapel (holdings) LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
24 Apr 2012 CONNOT Change of name notice
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
14 Jun 2010 AD01 Registered office address changed from 617-619 London Road Westcliffe on Sea Essex SS0 9PE on 14 June 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 25/08/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 25/08/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 25/08/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 25/08/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2005 363a Return made up to 25/08/05; full list of members
23 Sep 2005 287 Registered office changed on 23/09/05 from: 617-619 london road westcliffe on sea essex SS0 9PF
23 Sep 2005 288c Director's particulars changed
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2004 363s Return made up to 25/08/04; full list of members
11 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(287) ‐ Registered office changed on 11/09/03
10 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Oct 2002 363s Return made up to 25/08/02; full list of members