BLACKWOOD HODGE LIMITED

Company number 00284361

Date	Type	Description	View / Download
30 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 60,173,221	(4 pages)
08 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
04 Apr 2014	AP02	Appointment of Allied Mutual Insurance Services Ltd as a director	(2 pages)
04 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
04 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
26 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
14 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 26/09/2012	(6 pages)
04 Feb 2013	DS02	Withdraw the company strike off application	(2 pages)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 69,300,000 ANNOTATION A second filed SH01 was registered on 14/06/2013	(5 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
10 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
10 Jun 2011	CH01	Director's details changed for Mr Nicholas James Tarn on 24 May 2011	(2 pages)
10 Jun 2011	CH01	Director's details changed for Mr James Richard Russell on 24 May 2011	(2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
23 Jun 2010	AR01	Annual return made up to 24 May 2010	(14 pages)
17 Jun 2010	122	S-div	(1 page)
17 Jun 2010	122	S-div	(1 page)
17 Jun 2010	122	S-div	(1 page)