HULE LIMITED

Company number 03699696 ·

Dissolved

70 filings

Date Filing
16 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE View document
13 Nov 2013 DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jan 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MONTROND INC. View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
16 Nov 2010 CORPORATE DIRECTOR APPOINTED MONTROND INC. View document
16 Nov 2010 DIRECTOR APPOINTED MR THOMAS LANE View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SUSANNE MICHELUTTI REGLI View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
22 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 22/01/2010 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jan 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANNAN LIMITED View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MOLLYLAND INC View document
19 Jun 2008 DIRECTOR APPOINTED SUSANNE MICHELUTTI REGLI View document
22 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
31 Mar 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
22 Dec 2003 DIRECTOR RESIGNED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 DIRECTOR RESIGNED View document
26 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
13 May 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
23 Apr 2003 S80A AUTH TO ALLOT SEC 14/04/03 View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: · 2ND FLOOR · 48 CONDUIT STREET · LONDON · W1S 2YR View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
15 Aug 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jan 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
9 Feb 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
25 Jan 2001 DIRECTOR RESIGNED View document
25 Jan 2001 DIRECTOR RESIGNED View document
25 Jan 2001 DIRECTOR RESIGNED View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: · 2ND FLOOR · 48 CONDUIT STREET · LONDON · W1R 9FB View document
3 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
8 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
2 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: · 1ST FLOOR 48 · CONDUIT STREET · LONDON · W1R 9FB View document
17 Feb 1999 NEW SECRETARY APPOINTED View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
17 Feb 1999 DIRECTOR RESIGNED View document
17 Feb 1999 SECRETARY RESIGNED View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
22 Jan 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document