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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)
16 Apr 2003 155(6)b Declaration of assistance for shares acquisition
16 Apr 2003 155(6)b Declaration of assistance for shares acquisition
16 Apr 2003 155(6)b Declaration of assistance for shares acquisition
16 Apr 2003 155(6)b Declaration of assistance for shares acquisition
16 Apr 2003 155(6)b Declaration of assistance for shares acquisition
16 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2003 155(6)b Declaration of assistance for shares acquisition
16 Apr 2003 155(6)b Declaration of assistance for shares acquisition
16 Apr 2003 155(6)b Declaration of assistance for shares acquisition
16 Apr 2003 155(6)b Declaration of assistance for shares acquisition
16 Apr 2003 155(6)b Declaration of assistance for shares acquisition
16 Apr 2003 155(6)b Declaration of assistance for shares acquisition
16 Apr 2003 155(6)a Declaration of assistance for shares acquisition
16 Apr 2003 155(6)a Declaration of assistance for shares acquisition
10 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2002 363s Return made up to 29/11/02; full list of members
11 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
02 May 2002 395 Particulars of mortgage/charge
13 Dec 2001 363s Return made up to 29/11/01; no change of members
29 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
05 Mar 2001 288b Director resigned
12 Dec 2000 363s Return made up to 29/11/00; change of members
06 Dec 2000 AA Full group accounts made up to 31 March 2000
10 Oct 2000 288a New secretary appointed;new director appointed