HOVERCRAFT SEARCH & RESCUE UK
Company Documents
Date | Description |
---|---|
04/09/144 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
20/04/1420 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ORCHARD |
20/04/1420 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN ORCHARD |
17/04/1417 April 2014 | 06/02/14 NO MEMBER LIST |
20/01/1420 January 2014 | DIRECTOR APPOINTED MRS PATRICIA ELIZABETH ANN OGDEN |
20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROBINSON |
04/09/134 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
05/04/135 April 2013 | 06/02/13 NO MEMBER LIST |
24/08/1224 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
04/03/124 March 2012 | 06/02/12 NO MEMBER LIST |
14/11/1114 November 2011 | ALTER ARTICLES 20/10/2011 |
14/11/1114 November 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/111 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
29/03/1129 March 2011 | 06/02/11 NO MEMBER LIST |
06/09/106 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
27/05/1027 May 2010 | DIRECTOR APPOINTED MR MELVIN ALFRED SPENCE |
23/04/1023 April 2010 | 06/02/10 NO MEMBER LIST |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLEN / 06/02/2010 |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH DAVIES / 06/02/2010 |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREGORY ORCHARD / 06/02/2010 |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBINSON / 06/02/2010 |
14/08/0914 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 06/02/09 |
29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD |
29/05/0829 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 06/02/08 |
06/11/076 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/10/0731 October 2007 | COMPANY NAME CHANGED THE ASSOCIATION OF SEARCH AND RE SCUE HOVERCRAFT CERTIFICATE ISSUED ON 31/10/07 |
23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
04/07/074 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 06/02/07 |
02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
22/05/0622 May 2006 | ANNUAL RETURN MADE UP TO 06/02/06 |
30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
13/04/0513 April 2005 | ANNUAL RETURN MADE UP TO 06/02/05 |
11/10/0411 October 2004 | DIRECTOR RESIGNED |
04/10/044 October 2004 | NEW SECRETARY APPOINTED |
28/09/0428 September 2004 | SECRETARY RESIGNED |
28/09/0428 September 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
14/02/0414 February 2004 | ANNUAL RETURN MADE UP TO 06/02/04 |
12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: CHEGWYN,199 SAUNDERS LANE WOKING SURREY GU22 0NT |
07/03/037 March 2003 | ANNUAL RETURN MADE UP TO 06/02/03 |
16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
12/02/0212 February 2002 | ANNUAL RETURN MADE UP TO 06/02/02 |
29/01/0229 January 2002 | DIRECTOR RESIGNED |
25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
11/09/0111 September 2001 | DIRECTOR RESIGNED |
15/06/0115 June 2001 | DIRECTOR RESIGNED |
08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
15/02/0115 February 2001 | ANNUAL RETURN MADE UP TO 06/02/01 |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
24/01/0124 January 2001 | DIRECTOR RESIGNED |
21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
14/04/0014 April 2000 | DIRECTOR RESIGNED |
07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
29/02/0029 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
03/02/003 February 2000 | ANNUAL RETURN MADE UP TO 06/02/00 |
22/11/9922 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 26 CHOBHAM ROAD FRIMLEY CAMBERLEY SURREY GU16 5PF |
12/08/9912 August 1999 | LOCATION OF DEBENTURE REGISTER |
12/08/9912 August 1999 | LOCATION OF REGISTER OF MEMBERS |
12/08/9912 August 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
24/02/9924 February 1999 | ANNUAL RETURN MADE UP TO 06/02/99 |
22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
13/05/9813 May 1998 | DIRECTOR RESIGNED |
04/02/984 February 1998 | ANNUAL RETURN MADE UP TO 06/02/98 |
02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
28/11/9728 November 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | ADOPT MEM AND ARTS 03/04/97 |
10/04/9710 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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