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SAMUEL HODGE LIMITED

Company number 00052572

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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)
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
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 288b Director resigned
09 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
07 Dec 2005 363a Return made up to 29/11/05; full list of members
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
08 Dec 2004 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Accounts for a medium company made up to 31 March 2004
30 Dec 2003 363s Return made up to 29/11/03; full list of members
16 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
01 Dec 2003 288b Director resigned
16 Jun 2003 288a New director appointed
21 May 2003 155(6)b Declaration of assistance for shares acquisition
21 May 2003 155(6)b Declaration of assistance for shares acquisition
20 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 288a New director appointed
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association