Hudson Capital (Retail) Ltd

Company Name	Hudson Capital (Retail) Ltd
Company Status	Dissolved
Company Number	01787705
Category	Private Limited Company
Incorporation Date	31 January 1984(40 years, 3 months ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Andrew Jenkins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(26 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA

Director Name	Hugh Macpherson Cameron Fraser
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(26 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 April 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Monument Building 3rd Floor 11 Monument Street London WC3R 8AF

Director Name	Mr Richard Martin Hamlton Croft-Sharland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(26 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 April 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Monument Building 3rd Floor 11 Monument Street London WC3R 8AF

Director Name	Charles Anthony Alcock
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(26 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Monument Building 3rd Floor 11 Monument Street London WC3R 8AF

Director Name	Mr Thomas Joseph Pearman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(26 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA

Secretary Name	Thomas Joseph Pearman
Status	Closed
Appointed	23 December 2010(26 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 April 2018)
Role	Company Director
Correspondence Address	The Monument Building 3rd Floor 11 Monument Street London WC3R 8AF

Director Name	Mr David Charles Ebbrell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2011(27 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Monument Building 3rd Floor 11 Monument Street London WC3R 8AF

Director Name	Mr Neil Arthur Mason
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 February 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Long Barn Coton Northampton Northamptonshire NN6 8RG

Director Name	Christopher Michael Coles
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 February 2006)
Role	Chartered Surveyor
Correspondence Address	Le Bois Verts Rue Collas Simon Les Galliennes Torteval Guernsey GY8 0LG

Secretary Name	Mr Neil Arthur Mason
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Barn Coton Northampton Northamptonshire NN6 8RG

Director Name	David Robert Hill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2007)
Role	Property Investment
Correspondence Address	Low House Lowes Water Cockermouth CA13 9UX

Secretary Name	Ruth Elizabeth Hill
Nationality	British
Status	Resigned
Appointed	13 February 2006(22 years after company formation)
Appointment Duration	1 day (resigned 14 February 2006)
Role	Company Director
Correspondence Address	Low House Loweswater Cockermouth Cumbria CA13 9UX

Director Name	Mr David George Beeby
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2007)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	The Ghyll Gote Road Cockermouth Cumbria CA13 0NJ

Director Name	Ruth Elizabeth Hill
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2007)
Role	Retired Head Teacher Co Direct
Correspondence Address	Low House Loweswater Cockermouth Cumbria CA13 9UX

Director Name	Julian Kirkland Rylands
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2007)
Role	Retired
Correspondence Address	Crookdake Farm Aspatria Wigton Cumbria CA7 3SH

Director Name	Mrs Ann Marie Wareing
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	4 Craig Road Workington Cumbria CA14 3JX

Secretary Name	Caroline Anne Cross
Nationality	British
Status	Resigned
Appointed	14 February 2006(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2007)
Role	Company Director
Correspondence Address	26 Windmill Lane Cockermouth Cumbria CA13 9AQ

Director Name	Mr Daren Mark Burney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS

Director Name	Mr Robert David Whitton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gidea Close Gidea Park Romford Essex RM2 5NP

Secretary Name	Mr Daren Mark Burney
Nationality	British
Status	Resigned
Appointed	21 June 2007(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS

Director Name	Mr Marco Pompeo Stellon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 2010(26 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS

Secretary Name	Mr Marco Pompeo Stellon
Status	Resigned
Appointed	16 April 2010(26 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 December 2010)
Role	Company Director
Correspondence Address	Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5k at £1	Hudson Capital (Industrial) Holdings LTD 50.00% Ordinary A
5k at £1	Hudson Capital (Industrial) Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,440
Current Liabilities	£1,440

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

2 April 1997	Delivered on: 10 April 1997 Satisfied on: 3 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8/16 (even) moores walk st neots cambridgeshire. Fully Satisfied
29 April 1996	Delivered on: 9 May 1996 Satisfied on: 3 February 1999 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at barlborough links, chesterfield t/no: DY258010. Fully Satisfied
13 February 2006	Delivered on: 18 February 2006 Satisfied on: 23 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 February 2006	Delivered on: 18 February 2006 Satisfied on: 23 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whittlesey road peterborough cambridgeshire t/no CB178186, units 81 & 83 tenterroad moulton park industrial estate northampton northamptonshire and parking space t/no NN145842, cavendish arcade the crescent buxton t/no DY296391. For details or further properties charged please R. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
26 March 2001	Delivered on: 30 March 2001 Satisfied on: 16 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the cavendish arcade, buxton t/n DY296391. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 March 2000	Delivered on: 7 March 2000 Satisfied on: 31 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H former wards premises stewarts road finedon industrial estate wellingborough t/n NN135059. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 March 2000	Delivered on: 7 March 2000 Satisfied on: 16 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H portland sqaure shopping centre bakewell derbyshire t/n's DY215124 DY224802 and DY225175. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 April 1999	Delivered on: 9 April 1999 Satisfied on: 16 February 2006 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of mellen road system leicestershire k/a town square shopping centre system leicestershire t/no: LT205221 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 19 January 1999 Satisfied on: 16 February 2006 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge in relation to each part of: each investment, intellectual property right, contract, debt and all proceeds; each other asset comprised in or forming part of the chargor's business; each other asset referred to in paragraphs 1 and/or 2 in the continuation sheet attached to the form 395; a floating charge in relation to all of the chargor's assets of whatever nature.. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 19 January 1999 Satisfied on: 25 June 2002 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 duncan close redhouse square moulton park northampton t/n-NN144943 northamptonshire northampton. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 19 January 1999 Satisfied on: 16 February 2006 Persons entitled: Tsb Bank PLC Classification: Commercial property secuirty deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 market street leicester t/n-LT67837 leicester. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 19 January 1999 Satisfied on: 16 February 2006 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81/83 tenter road moulton park northampton t/n-NN145842 northamptonshire, northampton. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 19 January 1999 Satisfied on: 25 June 2002 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8-16 moore's walk st neots cambridgeshire t/n-CB202393 cambridgeshire huntingdonshire. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 19 January 1999 Satisfied on: 25 June 2002 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st john's house st john's street ashbourne derbyshire t/n-DY227341 derbyshire: derbyshire dales. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 19 January 1999 Satisfied on: 25 June 2002 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 st giles terrace northampton t/n-NN40615 northamptonshire northampton. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 19 January 1999 Satisfied on: 16 February 2006 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H whetstone house leicester t/n-LT115944 leicestershire blaby. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
13 May 1997	Delivered on: 14 May 1997 Satisfied on: 16 February 2006 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cornwalls centre 6 high street buckingham t/n BM137535. Fully Satisfied
15 January 2009	Delivered on: 16 January 2009 Persons entitled: Nationwide Building Society Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance for the time being on the following bank account - account no. 06970045 see image for full details. Outstanding
21 June 2007	Delivered on: 6 July 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings being cavendish arcade the crescent buxton and 3,4 and 5THE colonade the quadrant buxton t/no'S. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
21 June 2007	Delivered on: 6 July 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north andnorth east side of water street bakewell. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
21 June 2007	Delivered on: 6 July 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings being 6 and 8B high street buckingham t/no's BM137535 and. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
21 June 2007	Delivered on: 6 July 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 market street leices. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
21 June 2007	Delivered on: 6 July 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a town square syston leic. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
21 June 2007	Delivered on: 6 July 2007 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property. Outstanding
21 June 2007	Delivered on: 6 July 2007 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For details of properties charge please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	Application to strike the company off the register (3 pages)
16 January 2018	Application to strike the company off the register (3 pages)
31 July 2017	Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 (2 pages)
31 July 2017	Secretary's details changed for Thomas Joseph Pearman on 17 July 2017 (1 page)
31 July 2017	Director's details changed for David Charles Ebbrell on 17 July 2017 (2 pages)
31 July 2017	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 17 July 2017 (2 pages)
31 July 2017	Director's details changed for Charles Anthony Alcock on 17 July 2017 (2 pages)
31 July 2017	Director's details changed for David Charles Ebbrell on 17 July 2017 (2 pages)
31 July 2017	Director's details changed for Charles Anthony Alcock on 17 July 2017 (2 pages)
31 July 2017	Secretary's details changed for Thomas Joseph Pearman on 17 July 2017 (1 page)
31 July 2017	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 17 July 2017 (2 pages)
31 July 2017	Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 (2 pages)
12 July 2017	Restoration by order of the court (3 pages)
12 July 2017	Restoration by order of the court (3 pages)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
12 September 2013	Application to strike the company off the register (3 pages)
12 September 2013	Application to strike the company off the register (3 pages)
24 May 2013	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 (2 pages)
24 May 2013	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 (2 pages)
1 March 2013	Director's details changed for John Andrew Jenkins on 28 January 2013 (2 pages)
1 March 2013	Director's details changed for John Andrew Jenkins on 28 January 2013 (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
23 October 2012	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012 (2 pages)
23 October 2012	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012 (2 pages)
23 October 2012	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012 (2 pages)
17 September 2012	Director's details changed for John Andrew Jenkins on 2 August 2012 (2 pages)
17 September 2012	Director's details changed for John Andrew Jenkins on 2 August 2012 (2 pages)
17 September 2012	Director's details changed for John Andrew Jenkins on 2 August 2012 (2 pages)
10 September 2012	Secretary's details changed for Thomas Joseph Pearman on 2 August 2012 (2 pages)
10 September 2012	Director's details changed for David Charles Ebbrell on 2 August 2012 (2 pages)
10 September 2012	Secretary's details changed for Thomas Joseph Pearman on 2 August 2012 (2 pages)
10 September 2012	Director's details changed for David Charles Ebbrell on 2 August 2012 (2 pages)
10 September 2012	Director's details changed for Mr Thomas Joseph Pearman on 2 August 2012 (2 pages)
10 September 2012	Director's details changed for David Charles Ebbrell on 2 August 2012 (2 pages)
10 September 2012	Director's details changed for Mr Thomas Joseph Pearman on 2 August 2012 (2 pages)
10 September 2012	Secretary's details changed for Thomas Joseph Pearman on 2 August 2012 (2 pages)
10 September 2012	Director's details changed for Mr Thomas Joseph Pearman on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Hugh Macpherson Cameron Fraser on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Hugh Macpherson Cameron Fraser on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Charles Anthony Alcock on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Charles Anthony Alcock on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Charles Anthony Alcock on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Hugh Macpherson Cameron Fraser on 2 August 2012 (2 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 10,000 (10 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 10,000 (10 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
8 December 2011	Director's details changed for Andrew John Jenkins on 1 November 2011 (2 pages)
8 December 2011	Director's details changed for Andrew John Jenkins on 1 November 2011 (2 pages)
8 December 2011	Director's details changed for Andrew John Jenkins on 1 November 2011 (2 pages)
13 September 2011	Appointment of David Charles Ebbrell as a director (2 pages)
13 September 2011	Appointment of David Charles Ebbrell as a director (2 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
8 July 2011	Auditor's resignation (1 page)
8 July 2011	Auditor's resignation (1 page)
4 May 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (2 pages)
4 May 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (2 pages)
20 April 2011	Full accounts made up to 30 September 2009 (13 pages)
20 April 2011	Full accounts made up to 30 September 2009 (13 pages)
6 April 2011	Receiver's abstract of receipts and payments to 22 December 2010 (2 pages)
6 April 2011	Receiver's abstract of receipts and payments to 22 December 2010 (2 pages)
6 April 2011	Receiver's abstract of receipts and payments to 22 December 2010 (2 pages)
6 April 2011	Notice of ceasing to act as receiver or manager (2 pages)
6 April 2011	Notice of ceasing to act as receiver or manager (2 pages)
6 April 2011	Notice of ceasing to act as receiver or manager (2 pages)
6 April 2011	Notice of ceasing to act as receiver or manager (2 pages)
6 April 2011	Receiver's abstract of receipts and payments to 22 December 2010 (2 pages)
24 March 2011	Notice of ceasing to act as receiver or manager (2 pages)
24 March 2011	Receiver's abstract of receipts and payments to 22 December 2010 (2 pages)
24 March 2011	Receiver's abstract of receipts and payments to 22 December 2010 (2 pages)
24 March 2011	Receiver's abstract of receipts and payments to 22 December 2010 (2 pages)
24 March 2011	Receiver's abstract of receipts and payments to 22 December 2010 (2 pages)
24 March 2011	Notice of ceasing to act as receiver or manager (2 pages)
24 March 2011	Notice of ceasing to act as receiver or manager (2 pages)
24 March 2011	Receiver's abstract of receipts and payments to 22 December 2010 (2 pages)
24 March 2011	Notice of ceasing to act as receiver or manager (2 pages)
24 March 2011	Notice of ceasing to act as receiver or manager (2 pages)
24 March 2011	Receiver's abstract of receipts and payments to 22 December 2010 (2 pages)
24 March 2011	Notice of ceasing to act as receiver or manager (2 pages)
19 January 2011	Appointment of Thomas Joseph Pearman as a director (2 pages)
19 January 2011	Appointment of Andrew John Jenkins as a director (2 pages)
19 January 2011	Appointment of Thomas Joseph Pearman as a director (2 pages)
19 January 2011	Registered office address changed from Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS on 19 January 2011 (1 page)
19 January 2011	Appointment of Andrew John Jenkins as a director (2 pages)
18 January 2011	Appointment of Hugh Macpherson Cameron Fraser as a director (2 pages)
18 January 2011	Appointment of Hugh Macpherson Cameron Fraser as a director (2 pages)
18 January 2011	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director (2 pages)
18 January 2011	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director (2 pages)
12 January 2011	Appointment of Thomas Joseph Pearman as a secretary (2 pages)
12 January 2011	Appointment of Thomas Joseph Pearman as a secretary (2 pages)
11 January 2011	Appointment of Charles Anthony Alcock as a director (2 pages)
11 January 2011	Appointment of Charles Anthony Alcock as a director (2 pages)
10 January 2011	Termination of appointment of Marco Stellon as a director (1 page)
10 January 2011	Termination of appointment of Marco Stellon as a secretary (1 page)
10 January 2011	Termination of appointment of Marco Stellon as a director (1 page)
10 January 2011	Termination of appointment of Marco Stellon as a secretary (1 page)
24 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 April 2010	Notice of appointment of receiver or manager (4 pages)
27 April 2010	Notice of appointment of receiver or manager (4 pages)
27 April 2010	Notice of appointment of receiver or manager (4 pages)
27 April 2010	Notice of appointment of receiver or manager (4 pages)
27 April 2010	Notice of appointment of receiver or manager (4 pages)
27 April 2010	Notice of appointment of receiver or manager (4 pages)
27 April 2010	Notice of appointment of receiver or manager (4 pages)
27 April 2010	Notice of appointment of receiver or manager (4 pages)
27 April 2010	Notice of appointment of receiver or manager (4 pages)
27 April 2010	Notice of appointment of receiver or manager (4 pages)
22 April 2010	Appointment of Mr Marco Pompeo Stellon as a secretary (1 page)
22 April 2010	Appointment of Mr Marco Pompeo Stellon as a director (2 pages)
22 April 2010	Appointment of Mr Marco Pompeo Stellon as a secretary (1 page)
22 April 2010	Termination of appointment of Robert Whitton as a director (1 page)
22 April 2010	Appointment of Mr Marco Pompeo Stellon as a director (2 pages)
22 April 2010	Termination of appointment of Robert Whitton as a director (1 page)
29 March 2010	Termination of appointment of Daren Burney as a secretary (1 page)
29 March 2010	Termination of appointment of Daren Burney as a director (1 page)
29 March 2010	Termination of appointment of Daren Burney as a director (1 page)
29 March 2010	Termination of appointment of Daren Burney as a secretary (1 page)
25 March 2010	Company name changed rom capital (retail) LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-14 (2 pages)
25 March 2010	Company name changed rom capital (retail) LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-14 (2 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Change of name notice (2 pages)
10 September 2009	Return made up to 30/06/09; full list of members (4 pages)
10 September 2009	Return made up to 30/06/09; full list of members (4 pages)
17 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
17 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 January 2009	Return made up to 30/06/08; full list of members (3 pages)
23 January 2009	Return made up to 30/06/08; full list of members (3 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 32 (4 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 32 (4 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
4 January 2008	Company name changed willowlake properties LIMITED\certificate issued on 04/01/08 (2 pages)
4 January 2008	Company name changed willowlake properties LIMITED\certificate issued on 04/01/08 (2 pages)
4 September 2007	Accounting reference date shortened from 30/09/08 to 30/09/07 (1 page)
4 September 2007	Accounting reference date shortened from 30/09/08 to 30/09/07 (1 page)
20 July 2007	Return made up to 30/06/07; full list of members (3 pages)
20 July 2007	Return made up to 30/06/07; full list of members (3 pages)
10 July 2007	Declaration of assistance for shares acquisition (25 pages)
10 July 2007	Declaration of assistance for shares acquisition (25 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (7 pages)
6 July 2007	Particulars of mortgage/charge (7 pages)
5 July 2007	Auditor's resignation (1 page)
5 July 2007	Auditor's resignation (1 page)
3 July 2007	New secretary appointed;new director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
3 July 2007	Resolutions RES13 ‐ Debentures acquisition 21/06/07 (2 pages)
3 July 2007	Registered office changed on 03/07/07 from: orchard house strawberry how road cockermouth cumbria CA13 9XQ (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed;new director appointed (2 pages)
3 July 2007	Registered office changed on 03/07/07 from: burney court 113 manor road chigwell essex IG7 5PS (1 page)
3 July 2007	Registered office changed on 03/07/07 from: burney court 113 manor road chigwell essex IG7 5PS (1 page)
3 July 2007	Resolutions RES13 ‐ Debentures acquisition 21/06/07 (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (3 pages)
3 July 2007	Registered office changed on 03/07/07 from: orchard house strawberry how road cockermouth cumbria CA13 9XQ (1 page)
3 July 2007	New director appointed (3 pages)
3 July 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Full accounts made up to 31 March 2007 (17 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Full accounts made up to 31 March 2007 (17 pages)
23 October 2006	Full accounts made up to 31 March 2006 (18 pages)
23 October 2006	Full accounts made up to 31 March 2006 (18 pages)
27 July 2006	Return made up to 30/06/06; full list of members (4 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Return made up to 30/06/06; full list of members (4 pages)
27 July 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 3 castlegate grantham lincolnshire NG31 6SF (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 February 2006	Memorandum and Articles of Association (23 pages)
21 February 2006	Declaration of assistance for shares acquisition (5 pages)
21 February 2006	Memorandum and Articles of Association (23 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2006	Declaration of assistance for shares acquisition (5 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 3 castlegate grantham lincolnshire NG31 6SF (1 page)
20 February 2006	New director appointed (3 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New director appointed (3 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New director appointed (3 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
20 February 2006	New director appointed (3 pages)
20 February 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (3 pages)
20 February 2006	New director appointed (3 pages)
20 February 2006	New director appointed (3 pages)
20 February 2006	New director appointed (3 pages)
18 February 2006	Particulars of mortgage/charge (5 pages)
18 February 2006	Particulars of mortgage/charge (5 pages)
18 February 2006	Particulars of mortgage/charge (4 pages)
18 February 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Return made up to 26/07/05; full list of members (3 pages)
27 July 2005	Return made up to 26/07/05; full list of members (3 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
26 April 2005	Full accounts made up to 31 December 2004 (14 pages)
26 April 2005	Full accounts made up to 31 December 2004 (14 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2004	Memorandum and Articles of Association (22 pages)
20 October 2004	Memorandum and Articles of Association (22 pages)
30 July 2004	Return made up to 26/07/04; full list of members (7 pages)
30 July 2004	Return made up to 26/07/04; full list of members (7 pages)
23 June 2004	Full accounts made up to 31 December 2003 (14 pages)
23 June 2004	Full accounts made up to 31 December 2003 (14 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
16 August 2003	Return made up to 26/07/03; full list of members (7 pages)
16 August 2003	Return made up to 26/07/03; full list of members (7 pages)
5 August 2002	Return made up to 26/07/02; full list of members (7 pages)
5 August 2002	Return made up to 26/07/02; full list of members (7 pages)
14 July 2002	Full accounts made up to 31 December 2001 (13 pages)
14 July 2002	Full accounts made up to 31 December 2001 (13 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 July 2001	Return made up to 26/07/01; full list of members (6 pages)
30 July 2001	Return made up to 26/07/01; full list of members (6 pages)
30 March 2001	Particulars of mortgage/charge (5 pages)
30 March 2001	Particulars of mortgage/charge (5 pages)
31 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
20 June 2000	Full accounts made up to 31 December 1999 (14 pages)
20 June 2000	Full accounts made up to 31 December 1999 (14 pages)
7 March 2000	Particulars of mortgage/charge (5 pages)
7 March 2000	Particulars of mortgage/charge (5 pages)
7 March 2000	Particulars of mortgage/charge (5 pages)
7 March 2000	Particulars of mortgage/charge (5 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Director's particulars changed (1 page)
1 December 1999	Director's particulars changed (1 page)
21 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1999	Return made up to 26/07/99; full list of members (5 pages)
30 July 1999	Return made up to 26/07/99; full list of members (5 pages)
16 June 1999	Full accounts made up to 31 December 1998 (12 pages)
16 June 1999	Full accounts made up to 31 December 1998 (12 pages)
9 April 1999	Particulars of mortgage/charge (6 pages)
9 April 1999	Particulars of mortgage/charge (6 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (9 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (9 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Particulars of mortgage/charge (6 pages)
6 August 1998	Return made up to 26/07/98; no change of members (5 pages)
6 August 1998	Return made up to 26/07/98; no change of members (5 pages)
31 May 1998	Full accounts made up to 31 December 1997 (12 pages)
31 May 1998	Full accounts made up to 31 December 1997 (12 pages)
31 July 1997	Return made up to 26/07/97; no change of members (5 pages)
31 July 1997	Return made up to 26/07/97; no change of members (5 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Full accounts made up to 31 December 1996 (12 pages)
7 May 1997	Full accounts made up to 31 December 1996 (12 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
1 August 1996	Return made up to 26/07/96; full list of members (5 pages)
1 August 1996	Return made up to 26/07/96; full list of members (5 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
27 July 1995	Return made up to 26/07/95; no change of members (6 pages)
27 July 1995	Return made up to 26/07/95; no change of members (6 pages)
15 March 1995	Full accounts made up to 31 December 1994 (12 pages)
15 March 1995	Full accounts made up to 31 December 1994 (12 pages)
20 February 1989	Wd 03/02/89 ad 29/12/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 February 1989	Wd 03/02/89 ad 29/12/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 December 1988	Company name changed\certificate issued on 08/12/88 (2 pages)
8 December 1988	Company name changed\certificate issued on 08/12/88 (2 pages)
31 January 1984	Certificate of incorporation (1 page)
31 January 1984	Certificate of incorporation (1 page)

Hudson Capital (Retail) Ltd

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