BLACKWOOD HODGE LIMITED

Company number 00284361

Date	Type	Description	View / Download
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288a	New director appointed	(1 page)
17 Jun 2003	288a	New director appointed	(1 page)
05 Jun 2003	363s	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jan 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
31 Dec 2002	287	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE	(1 page)
09 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
01 Jun 2002	363s	Return made up to 24/05/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Jan 2002	AA	Full accounts made up to 30 June 2001	(7 pages)
20 Jul 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jul 2001	MAR	Re-registration of Memorandum and Articles	(59 pages)
20 Jul 2001	53	Application for reregistration from PLC to private	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jul 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
17 May 2001	CERTNM	Company name changed blackwood hodge P L C\certificate issued on 16/05/01	(2 pages)
28 Dec 2000	AA	Full group accounts made up to 30 June 2000	(14 pages)
06 Jul 2000	363s	Return made up to 24/05/00; bulk list available separately	(7 pages)
03 Feb 2000	AA	Full group accounts made up to 30 June 1999	(17 pages)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
21 Jun 1999	363s	Return made up to 24/05/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(7 pages)
09 Dec 1998	AA	Full group accounts made up to 30 June 1998	(17 pages)
07 Dec 1998	288b	Director resigned	(1 page)