- Company Overview for BLACKWOOD HODGE LIMITED (00284361)
- Filing history for BLACKWOOD HODGE LIMITED (00284361)
- People for BLACKWOOD HODGE LIMITED (00284361)
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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) |
---|---|---|---|
05 Mar 1992 | AA | Full group accounts made up to 30 June 1991 | |
19 Sep 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
25 Jul 1991 | 287 | Registered office changed on 25/07/91 from: hunsbury hill avenue northampton NN4 9QT | |
25 Jul 1991 | 363b | Return made up to 24/05/91; bulk list available separately | |
20 Jun 1991 | 353a |
Location of register of members (non legible)
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|
Request DocumentLocation of register of members (non legible) |
20 Jun 1991 | 190a |
Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible) |
07 Mar 1991 | 225(2) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
04 Mar 1991 | 288 | New director appointed | |
11 Feb 1991 | 88(2)R |
Ad 06/12/90-07/01/91 £ si 2356057@.25=589014 £ ic 57989206/58578220
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 06/12/90-07/01/91 £ si 2356057@.25=589014 £ ic 57989206/58578220 |
29 Jan 1991 | 288 | Director resigned;new director appointed | |
29 Jan 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
29 Jan 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
09 Jan 1991 | 288 | Director resigned | |
09 Jan 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
15 Jun 1990 | 88(2)R |
Ad 08/06/90--------- £ si 219169@.25=54792 £ ic 57934414/57989206
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|
Request DocumentAd 08/06/90--------- £ si 219169@.25=54792 £ ic 57934414/57989206 |
11 Jun 1990 | 363 | Return made up to 24/05/90; full list of members | |
01 Jun 1990 | AA | Full group accounts made up to 31 December 1989 | |
01 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Apr 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Sep 1989 | 288 | Director's particulars changed | |
24 Aug 1989 | 288 | Director's particulars changed | |
25 Jul 1989 | 288 | Director resigned | |
27 Jun 1989 | 363 | Return made up to 26/05/89; full list of members | |
27 Jun 1989 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
19 Jun 1989 | 88(2)C |
Wd 16/06/89 ad 27/09/88--------- premium £ si 300000@.25=75000 £ ic 57855664/57930664
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 16/06/89 ad 27/09/88--------- premium £ si 300000@.25=75000 £ ic 57855664/57930664 |