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HOSE RHODES DICKSON LIMITED

Company number 04357716

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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)
05 Mar 2010 CH01 Director's details changed for Mr Matthew Alan White on 31 October 2009
05 Mar 2010 CH01 Director's details changed for Marcus Charles Sebastian Waldron on 31 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Feb 2009 363a Return made up to 22/01/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
31 Jan 2008 363s Return made up to 22/01/08; change of members
17 Dec 2007 88(2)R Ad 12/12/07--------- £ si 20@1=20 £ ic 1340/1360
23 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2007 288a New secretary appointed
05 Sep 2007 288b Secretary resigned;director resigned
16 Feb 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
10 Feb 2006 363s Return made up to 22/01/06; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Sep 2005 88(2)R Ad 04/08/05--------- £ si 20@1=20 £ ic 1320/1340
01 Sep 2005 88(2)R Ad 04/08/05--------- £ si 80@1=80 £ ic 1240/1320
22 Feb 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Jan 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
10 Feb 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 88(2)R Ad 30/04/02--------- £ si 1238@1=1238 £ ic 2/1240
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002 287 Registered office changed on 17/05/02 from: 64 lugley street, newport, isle of wight PO30 5EU