HUSON GEODE LIMITED

Company Documents

DateDescription
18/09/1418 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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06/09/136 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
2ND FLOOR
70 CONDUIT STREET
LONDON
W1S 2GF

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/08/1125 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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03/09/103 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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02/10/092 October 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HOBDAY / 31/07/2008

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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19/08/0819 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERALD HOGG / 19/08/2008

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERALD HOGG / 19/08/2008

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18/08/0818 August 2008 DIRECTOR APPOINTED RACHEL ALICE HOBDAY

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07/08/087 August 2008 DIRECTOR APPOINTED GERALD JAMES HOGG

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13/08/0713 August 2007 SECRETARY RESIGNED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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