HUDSON KAPEL MANAGEMENT LIMITED

Company number 02847848

Date	Type	Description	View / Download
03 May 2002	288c	Director's particulars changed	(1 page)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
18 Sep 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
11 Sep 2000	363s	Return made up to 25/08/00; full list of members	(6 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
14 Oct 1999	363s	Return made up to 25/08/99; no change of members	(4 pages)
07 Oct 1999	CERTNM	Company name changed room 108 (rj) LIMITED\certificate issued on 08/10/99	(2 pages)
28 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	CERTNM	Company name changed pantech vehicle services LIMITED\certificate issued on 20/11/98	(2 pages)
10 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
14 Sep 1998	363s	Return made up to 25/08/98; full list of members	(5 pages)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	288b	Secretary resigned;director resigned	(1 page)
19 May 1998	288a	New secretary appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
02 Dec 1997	MISC	Ammending 882R	(2 pages)
02 Dec 1997	MISC	Ammending 882R	(2 pages)
24 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
07 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 1997	363s	Return made up to 25/08/97; full list of members	(6 pages)
29 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)