Surry Hills
New South Wales 2010
Australia
Director Name | Siobhan Louise McKenna |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 21 June 2012(13 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Executive |
Country of Residence | Australia |
Correspondence Address | 33 Nickson Street Surry Hills New South Wales 2010 Australia |
Director Name | Mr David Patrick Roberts |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2012(13 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Mr Nicholas James Duncan Lindsay |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2019(20 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Mr Christopher John Letcher |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 16 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Compass Court Shad Thames London SE1 2NJ |
Director Name | Ms Nicola Anson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 September 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Swan Grove Exning Newmarket Suffolk CB8 7HX |
Secretary Name | Christopher John Letcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 12 months (resigned 08 December 1999) |
Role | Publisher |
Correspondence Address | The Old Vicarage Salehurst East Sussex |
Director Name | Jane Hendy |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(1 year after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 August 2004) |
Role | Finance Director |
Correspondence Address | Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR |
Secretary Name | Jane Hendy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(1 year after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 August 2004) |
Role | Finance Director |
Correspondence Address | Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR |
Director Name | Mr Adam Bjorn Webster |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 April 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Cowper Road Harpenden Hertfordshire AL5 5NG |
Secretary Name | Mr Adam Bjorn Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 April 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Cowper Road Harpenden Hertfordshire AL5 5NG |
Director Name | Mr William Richard Flint |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 December 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Greenacre Kemsing Road Wrotham Kent TN15 7BP |
Director Name | Mr Adrian Perry |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 December 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
Secretary Name | Frances Louise Sallas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 August 2012) |
Role | Company Director |
Correspondence Address | 12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX |
Director Name | Mr Martin William Howard Morgan |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2009(11 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr John Peter Williams |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2009(11 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 May 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY |
Director Name | Siobhan Louise McKenna |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 December 2009(11 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 10 November 2010) |
Role | Executive |
Country of Residence | Australia |
Correspondence Address | 33 Nickson Street Surry Hills New South Wales 2010 Australia |
Director Name | Mr Graham Roger Brown |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2011(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 2012) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Secretary Name | Sarah May Tinsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 2012(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 February 2014) |
Role | Company Director |
Correspondence Address | Level 2 678 Victoria Street Richmond Victoria 3121 Australia |
Secretary Name | Louise Claire Higgins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2014(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 November 2016) |
Role | Company Director |
Correspondence Address | 33 Nickson Street Surry Hills New South Wales 2010 Australia |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Olswang Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2012(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 March 2019) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2012(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 March 2019) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Website | hobsons.uk.com |
---|
Registered Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75k at £1 | Nova Entertainment Licensing Pty LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £5,875,996 |
Net Worth | £38,359,449 |
Current Liabilities | £4,970,958 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 2 February 2025 (10 months, 1 week from now) |
11 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
---|---|
7 December 2020 | Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page) |
4 December 2020 | Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page) |
17 June 2020 | Full accounts made up to 31 December 2019 (23 pages) |
17 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
15 December 2019 | Resolutions
|
11 July 2019 | Full accounts made up to 31 December 2018 (23 pages) |
1 April 2019 | Director's details changed for Mr David Patrick Roberts on 28 March 2019 (2 pages) |
29 March 2019 | Appointment of Mr Nicholas James Duncan Lindsay as a director on 26 March 2019 (2 pages) |
29 March 2019 | Termination of appointment of Olswang Cosec Limited as a secretary on 26 March 2019 (1 page) |
29 March 2019 | Termination of appointment of Olswang Cosec Limited as a director on 26 March 2019 (1 page) |
18 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
29 May 2018 | Full accounts made up to 31 December 2017 (24 pages) |
22 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
10 January 2018 | Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page) |
10 January 2018 | Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page) |
18 May 2017 | Full accounts made up to 31 December 2016 (21 pages) |
18 May 2017 | Full accounts made up to 31 December 2016 (21 pages) |
15 May 2017 | Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
23 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
15 November 2016 | Termination of appointment of Louise Claire Higgins as a secretary on 4 November 2016 (1 page) |
15 November 2016 | Termination of appointment of Louise Claire Higgins as a secretary on 4 November 2016 (1 page) |
10 May 2016 | Full accounts made up to 31 December 2015 (21 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (21 pages) |
25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
20 July 2015 | Director's details changed for Lachlan Keith Murdoch on 27 June 2015 (2 pages) |
20 July 2015 | Director's details changed for Lachlan Keith Murdoch on 27 June 2015 (2 pages) |
23 April 2015 | Full accounts made up to 31 December 2014 (22 pages) |
23 April 2015 | Full accounts made up to 31 December 2014 (22 pages) |
16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
13 February 2015 | Secretary's details changed for Louise Claire Higgins on 18 January 2015 (1 page) |
13 February 2015 | Secretary's details changed for Louise Claire Higgins on 18 January 2015 (1 page) |
22 October 2014 | Auditor's resignation (1 page) |
22 October 2014 | Auditor's resignation (1 page) |
10 October 2014 | Auditor's resignation (1 page) |
10 October 2014 | Auditor's resignation (1 page) |
10 June 2014 | Full accounts made up to 31 December 2013 (22 pages) |
10 June 2014 | Full accounts made up to 31 December 2013 (22 pages) |
10 March 2014 | Appointment of Louise Claire Higgins as a secretary (3 pages) |
10 March 2014 | Appointment of Louise Claire Higgins as a secretary (3 pages) |
7 March 2014 | Termination of appointment of Sarah Tinsley as a secretary (2 pages) |
7 March 2014 | Termination of appointment of Sarah Tinsley as a secretary (2 pages) |
5 March 2014 | Company name changed dmg radio investments LIMITED\certificate issued on 05/03/14
|
5 March 2014 | Change of name notice (2 pages) |
5 March 2014 | Company name changed dmg radio investments LIMITED\certificate issued on 05/03/14
|
5 March 2014 | Change of name notice (2 pages) |
27 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
4 April 2013 | Resolutions
|
4 April 2013 | Resolutions
|
14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (7 pages) |
14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (7 pages) |
5 February 2013 | Group of companies' accounts made up to 31 December 2012 (41 pages) |
5 February 2013 | Group of companies' accounts made up to 31 December 2012 (41 pages) |
21 January 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
21 January 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
22 October 2012 | Appointment of Sarah May Tinsley as a secretary (2 pages) |
22 October 2012 | Appointment of Sarah May Tinsley as a secretary (2 pages) |
26 September 2012 | Appointment of David Patrick Roberts as a director (3 pages) |
26 September 2012 | Appointment of David Patrick Roberts as a director (3 pages) |
24 September 2012 | Termination of appointment of Martin Morgan as a director (2 pages) |
24 September 2012 | Termination of appointment of Frances Sallas as a secretary (2 pages) |
24 September 2012 | Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 24 September 2012 (2 pages) |
24 September 2012 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
24 September 2012 | Termination of appointment of Martin Morgan as a director (2 pages) |
24 September 2012 | Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 24 September 2012 (2 pages) |
24 September 2012 | Termination of appointment of Frances Sallas as a secretary (2 pages) |
24 September 2012 | Termination of appointment of Graham Brown as a director (2 pages) |
24 September 2012 | Termination of appointment of Graham Brown as a director (2 pages) |
24 September 2012 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
24 September 2012 | Appointment of Olswang Cosec Limited as a director (3 pages) |
24 September 2012 | Appointment of Olswang Cosec Limited as a director (3 pages) |
3 September 2012 | Appointment of Siobhan Louise Mckenna as a director (3 pages) |
3 September 2012 | Appointment of Siobhan Louise Mckenna as a director (3 pages) |
26 March 2012 | Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages) |
26 March 2012 | Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages) |
9 March 2012 | Group of companies' accounts made up to 30 September 2011 (42 pages) |
9 March 2012 | Group of companies' accounts made up to 30 September 2011 (42 pages) |
24 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
12 May 2011 | Termination of appointment of John Williams as a director (1 page) |
12 May 2011 | Appointment of Mr Graham Roger Brown as a director (2 pages) |
12 May 2011 | Appointment of Mr Graham Roger Brown as a director (2 pages) |
12 May 2011 | Termination of appointment of John Williams as a director (1 page) |
22 March 2011 | Statement of capital on 22 March 2011
|
22 March 2011 | Statement of capital on 22 March 2011
|
16 March 2011 | Group of companies' accounts made up to 30 September 2010 (43 pages) |
16 March 2011 | Group of companies' accounts made up to 30 September 2010 (43 pages) |
11 March 2011 | Statement by directors (1 page) |
11 March 2011 | Resolutions
|
11 March 2011 | Resolutions
|
11 March 2011 | Statement by directors (1 page) |
11 March 2011 | Solvency statement dated 04/03/11 (1 page) |
11 March 2011 | Solvency statement dated 04/03/11 (1 page) |
25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Termination of appointment of Siobhan Mckenna as a director (1 page) |
10 January 2011 | Termination of appointment of Siobhan Mckenna as a director (1 page) |
22 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (16 pages) |
22 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (16 pages) |
16 January 2010 | Appointment of Lachlan Keith Murdoch as a director (3 pages) |
16 January 2010 | Appointment of Siobhan Louise Mckenna as a director (4 pages) |
16 January 2010 | Appointment of Lachlan Keith Murdoch as a director (3 pages) |
16 January 2010 | Appointment of Siobhan Louise Mckenna as a director (4 pages) |
15 January 2010 | Director's details changed for Martin William Howard Morgan on 5 January 2010 (3 pages) |
15 January 2010 | Director's details changed for Martin William Howard Morgan on 5 January 2010 (3 pages) |
15 January 2010 | Director's details changed for Martin William Howard Morgan on 5 January 2010 (3 pages) |
3 January 2010 | Termination of appointment of William Flint as a director (2 pages) |
3 January 2010 | Termination of appointment of Adrian Perry as a director (2 pages) |
3 January 2010 | Termination of appointment of William Flint as a director (2 pages) |
3 January 2010 | Termination of appointment of Adrian Perry as a director (2 pages) |
2 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
|
2 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
|
2 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
|
2 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
|
17 December 2009 | Resolutions
|
17 December 2009 | Resolutions
|
11 December 2009 | Change of name notice (2 pages) |
11 December 2009 | Company name changed hobsons publishing LIMITED\certificate issued on 11/12/09
|
11 December 2009 | Company name changed hobsons publishing LIMITED\certificate issued on 11/12/09
|
11 December 2009 | Change of name notice (2 pages) |
8 December 2009 | Resolutions
|
8 December 2009 | Resolutions
|
8 December 2009 | Resolutions
|
8 December 2009 | Resolutions
|
3 December 2009 | Appointment of Martin William Howard Morgan as a director (3 pages) |
3 December 2009 | Appointment of Mr John Peter Williams as a director (3 pages) |
3 December 2009 | Appointment of Mr John Peter Williams as a director (3 pages) |
3 December 2009 | Appointment of Martin William Howard Morgan as a director (3 pages) |
26 November 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
26 November 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
17 September 2009 | Secretary's change of particulars / frances sallas / 11/09/2009 (1 page) |
17 September 2009 | Secretary's change of particulars / frances sallas / 11/09/2009 (1 page) |
6 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
6 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
18 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
14 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
14 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
13 June 2007 | New secretary appointed (2 pages) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New secretary appointed (2 pages) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New director appointed (2 pages) |
22 May 2007 | Registered office changed on 22/05/07 from: challenger house 42 adler street london E1 1EE (1 page) |
22 May 2007 | Registered office changed on 22/05/07 from: challenger house 42 adler street london E1 1EE (1 page) |
21 May 2007 | Secretary resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Secretary resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
21 November 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
21 November 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
20 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
20 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
29 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
29 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 December 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
16 December 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
11 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
11 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
2 December 2004 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
2 December 2004 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
14 September 2004 | New secretary appointed;new director appointed (2 pages) |
14 September 2004 | New secretary appointed;new director appointed (2 pages) |
14 September 2004 | Secretary resigned;director resigned (1 page) |
14 September 2004 | Secretary resigned;director resigned (1 page) |
5 February 2004 | Return made up to 24/11/03; full list of members (7 pages) |
5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 2004 | Director's particulars changed (1 page) |
5 February 2004 | Return made up to 24/11/03; full list of members (7 pages) |
5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 2004 | Director's particulars changed (1 page) |
27 January 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
27 January 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
26 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
26 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: bateman street cambridge CB2 1LZ (1 page) |
15 January 2003 | Registered office changed on 15/01/03 from: bateman street cambridge CB2 1LZ (1 page) |
10 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
10 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
18 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
18 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
10 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
10 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
28 January 2001 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
28 January 2001 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
28 November 2000 | Return made up to 24/11/00; full list of members
|
28 November 2000 | Return made up to 24/11/00; full list of members
|
28 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
28 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
22 February 2000 | Return made up to 24/11/99; full list of members
|
22 February 2000 | New secretary appointed;new director appointed (2 pages) |
22 February 2000 | Return made up to 24/11/99; full list of members
|
22 February 2000 | New secretary appointed;new director appointed (2 pages) |
21 January 1999 | Company name changed hobsons LIMITED\certificate issued on 22/01/99 (2 pages) |
21 January 1999 | Company name changed hobsons LIMITED\certificate issued on 22/01/99 (2 pages) |
31 December 1998 | Memorandum and Articles of Association (9 pages) |
31 December 1998 | Memorandum and Articles of Association (9 pages) |
23 December 1998 | Company name changed importmatter LIMITED\certificate issued on 24/12/98 (2 pages) |
23 December 1998 | Company name changed importmatter LIMITED\certificate issued on 24/12/98 (2 pages) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | Secretary resigned (1 page) |
22 December 1998 | Registered office changed on 22/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
22 December 1998 | Registered office changed on 22/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
22 December 1998 | New secretary appointed;new director appointed (2 pages) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | Secretary resigned (1 page) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New secretary appointed;new director appointed (2 pages) |
24 November 1998 | Incorporation (13 pages) |
24 November 1998 | Incorporation (13 pages) |