HOBSON & SONS (LONDON) LIMITED

Company number 00647605

Date	Type	Description	View / Download
06 Dec 2016	AA	Accounts for a small company made up to 31 May 2016	(9 pages)
06 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000	(5 pages)
19 Feb 2016	CC04	Statement of company's objects	(2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Feb 2016	AP01	Appointment of Mr Mark Andrew Greaves as a director on 27 January 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Paul Fryer as a director on 27 January 2016	(2 pages)
16 Nov 2015	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
17 Jun 2015	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 5,000	(4 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
29 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 5,000	(4 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
05 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 May 2012	(6 pages)
05 Sep 2012	AA	Accounts for a small company made up to 2 December 2011	(6 pages)
23 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
15 May 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 May 2012	(1 page)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Dec 2011	AP01	Appointment of Mr Richard Oliver Paige as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Kevin Palmer as a director	(1 page)
11 Nov 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 14TH June 2011 as it was not properly delivered	(17 pages)
06 Sep 2011	AP03	Appointment of Mr Mark Andrew Greaves as a secretary	(1 page)
06 Sep 2011	TM02	Termination of appointment of Kevin Palmer as a secretary	(1 page)
04 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)

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