CompaniesInTheUK

HOSECO LIMITED

Company number 05637373 ·

Dissolved

45 filings

Date Filing
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Apr 2014 DIRECTOR APPOINTED MISS MARIE ANN NASH View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ASTON ST. PIERRE View document
3 Mar 2014 DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS View document
28 Nov 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Nov 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
27 Nov 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/09/2012 View document
27 Nov 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM · 2ND FLOOR DE BURGH HOUSE · MARKET ROAD · WICKFORD · ESSEX · SS12 0BB View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER View document
7 Feb 2011 DIRECTOR APPOINTED MISS ASTON MAY ST. PIERRE View document
23 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
23 Dec 2010 DIRECTOR APPOINTED MISS ZOE MCALISTER View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARKE View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA CLARKE / 01/10/2009 View document
24 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
24 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA CLARKE / 01/10/2009 View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Nov 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
28 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 View document
25 Feb 2008 S80A AUTH TO ALLOT SEC 05/01/2007 View document
5 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2007 DIRECTOR RESIGNED View document
14 Nov 2007 NEW DIRECTOR APPOINTED View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: · 94 NEW BOND STREET · LONDON · W1S 1SJ View document
14 Nov 2007 SECRETARY RESIGNED View document
14 Nov 2007 NEW SECRETARY APPOINTED View document
25 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
3 Jul 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: · INGLES MANOR, CASTLE HILL AVENUE · FOLKESTONE · KENT · CT20 2RD View document
4 May 2006 DIRECTOR RESIGNED View document
4 May 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 SECRETARY RESIGNED View document
12 Jan 2006 NEW SECRETARY APPOINTED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 DIRECTOR RESIGNED View document
27 Nov 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document