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HOBSON & SONS (LONDON) LIMITED

Company number 00647605

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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)
14 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/11/2011
13 Jun 2011 TM02 Termination of appointment of Barry Williams as a secretary
13 Jun 2011 AP03 Appointment of Mr Kevin Palmer as a secretary
13 Jun 2011 TM02 Termination of appointment of Barry Williams as a secretary
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Sep 2010 MG01 Duplicate mortgage certificatecharge no:2
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 May 2010 AA Accounts for a small company made up to 30 November 2009
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Christopher Donald Brown on 10 May 2010
19 May 2010 CH01 Director's details changed for Kevin Patrick Palmer on 10 May 2010
17 Dec 2009 CERTNM Company name changed hobson & sons (essex) LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-02
17 Dec 2009 CONNOT Change of name notice
01 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-07-28
01 Dec 2009 CONNOT Change of name notice
01 Jun 2009 363a Return made up to 10/05/09; full list of members
19 May 2009 AA Accounts for a small company made up to 30 November 2008
16 Sep 2008 288c Secretary's change of particulars / barry williams / 08/05/2007
10 Sep 2008 AA Accounts for a small company made up to 30 November 2007
31 Jul 2008 363a Return made up to 10/05/08; full list of members
01 Oct 2007 363a Return made up to 10/05/07; full list of members
29 May 2007 AA Accounts for a small company made up to 30 November 2006
23 May 2007 288a New secretary appointed
27 Apr 2007 288b Secretary resigned
20 Jul 2006 288c Secretary's particulars changed