HOVERCRAFT SEARCH & RESCUE UK

Company Documents

DateDescription
04/09/144 September 2014 30/11/13 TOTAL EXEMPTION FULL

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20/04/1420 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN ORCHARD

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20/04/1420 April 2014 APPOINTMENT TERMINATED, SECRETARY ALAN ORCHARD

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17/04/1417 April 2014 06/02/14 NO MEMBER LIST

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20/01/1420 January 2014 DIRECTOR APPOINTED MRS PATRICIA ELIZABETH ANN OGDEN

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON ROBINSON

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04/09/134 September 2013 30/11/12 TOTAL EXEMPTION FULL

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05/04/135 April 2013 06/02/13 NO MEMBER LIST

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24/08/1224 August 2012 30/11/11 TOTAL EXEMPTION FULL

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04/03/124 March 2012 06/02/12 NO MEMBER LIST

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14/11/1114 November 2011 ALTER ARTICLES 20/10/2011

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14/11/1114 November 2011 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/08/111 August 2011 30/11/10 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 06/02/11 NO MEMBER LIST

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06/09/106 September 2010 30/11/09 TOTAL EXEMPTION FULL

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27/05/1027 May 2010 DIRECTOR APPOINTED MR MELVIN ALFRED SPENCE

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23/04/1023 April 2010 06/02/10 NO MEMBER LIST

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLEN / 06/02/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH DAVIES / 06/02/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREGORY ORCHARD / 06/02/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBINSON / 06/02/2010

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14/08/0914 August 2009 30/11/08 TOTAL EXEMPTION FULL

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07/04/097 April 2009 ANNUAL RETURN MADE UP TO 06/02/09

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
BEACON HOUSE
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6LD

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29/05/0829 May 2008 30/11/07 TOTAL EXEMPTION FULL

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04/03/084 March 2008 ANNUAL RETURN MADE UP TO 06/02/08

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06/11/076 November 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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31/10/0731 October 2007 COMPANY NAME CHANGED
THE ASSOCIATION OF SEARCH AND RE
SCUE HOVERCRAFT
CERTIFICATE ISSUED ON 31/10/07

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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04/07/074 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/074 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/0710 April 2007 ANNUAL RETURN MADE UP TO 06/02/07

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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22/05/0622 May 2006 ANNUAL RETURN MADE UP TO 06/02/06

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30/11/0530 November 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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13/04/0513 April 2005 ANNUAL RETURN MADE UP TO 06/02/05

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11/10/0411 October 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/02/0414 February 2004 ANNUAL RETURN MADE UP TO 06/02/04

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM:
CHEGWYN,199 SAUNDERS LANE
WOKING
SURREY GU22 0NT

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07/03/037 March 2003 ANNUAL RETURN MADE UP TO 06/02/03

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/02/0212 February 2002 ANNUAL RETURN MADE UP TO 06/02/02

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29/01/0229 January 2002 DIRECTOR RESIGNED

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 DIRECTOR RESIGNED

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15/06/0115 June 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 ANNUAL RETURN MADE UP TO 06/02/01

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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24/01/0124 January 2001 DIRECTOR RESIGNED

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/02/0029 February 2000 DIRECTOR'S PARTICULARS CHANGED

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03/02/003 February 2000 ANNUAL RETURN MADE UP TO 06/02/00

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22/11/9922 November 1999 DIRECTOR'S PARTICULARS CHANGED

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12/08/9912 August 1999 DIRECTOR'S PARTICULARS CHANGED

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12/08/9912 August 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
26 CHOBHAM ROAD
FRIMLEY
CAMBERLEY
SURREY GU16 5PF

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12/08/9912 August 1999 LOCATION OF DEBENTURE REGISTER

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12/08/9912 August 1999 LOCATION OF REGISTER OF MEMBERS

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12/08/9912 August 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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24/02/9924 February 1999 ANNUAL RETURN MADE UP TO 06/02/99

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22/02/9922 February 1999 DIRECTOR'S PARTICULARS CHANGED

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07/12/987 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/09/9816 September 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 ANNUAL RETURN MADE UP TO 06/02/98

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02/12/972 December 1997 DIRECTOR'S PARTICULARS CHANGED

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28/11/9728 November 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 ADOPT MEM AND ARTS 03/04/97

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10/04/9710 April 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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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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