- Company Overview for SAMUEL HODGE LIMITED (00052572)
- Filing history for SAMUEL HODGE LIMITED (00052572)
- People for SAMUEL HODGE LIMITED (00052572)
- Charges for SAMUEL HODGE LIMITED (00052572)
- More for SAMUEL HODGE LIMITED (00052572)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 27 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 13 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 01 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 11 Oct 2010 | TM01 | Termination of appointment of David Brown as a director | |
| 11 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
| 26 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 07 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Hamish Bowick Kinmond on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Neal David Crisford on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for David Macdonald Brown on 1 December 2009 | |
| 11 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 09 Sep 2008 | AA | Full accounts made up to 31 March 2008 | |
| 18 Mar 2008 | AAMD | Amended full accounts made up to 31 March 2007 | |
| 21 Dec 2007 | 363a | Return made up to 29/11/07; full list of members | |
| 11 Sep 2007 | AA | Accounts for a medium company made up to 31 March 2007 | |
| 24 Apr 2007 | 403b | Declaration of mortgage charge released/ceased | |
| 24 Apr 2007 | 403b | Declaration of mortgage charge released/ceased | |
| 08 Jan 2007 | 363a | Return made up to 29/11/06; full list of members | |
| 25 Oct 2006 | RESOLUTIONS |
Resolutions
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| 04 Sep 2006 | AA | Accounts for a medium company made up to 31 March 2006 | |
| 10 Apr 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
| 10 Apr 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
| 10 Apr 2006 | 155(6)b | Declaration of assistance for shares acquisition |