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BLACKWOOD HODGE LIMITED

Company number 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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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
  • SRES10 ‐ Special resolution of allotment of securities
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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