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HOOTY'S SUPPLIES (WHOLESALE) LIMITED

Company number 01225142

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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)
24 May 2007 288a New director appointed
21 Jan 2007 287 Registered office changed on 21/01/07 from: international house cricketers way basildon essex SS13 1ST
08 Dec 2006 288a New secretary appointed
08 Dec 2006 288b Secretary resigned
15 Nov 2006 363s Return made up to 19/10/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 288b Director resigned
25 Oct 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 155(6)a Declaration of assistance for shares acquisition
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 08/06/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 363s Return made up to 19/10/04; full list of members
23 Oct 2003 363s Return made up to 19/10/03; full list of members
10 May 2003 AA Full accounts made up to 31 December 2002
24 Oct 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jun 2002 AA Full accounts made up to 31 December 2001
24 Oct 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 2001 AA Full accounts made up to 31 December 2000
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Nov 2000 363s Return made up to 19/10/00; full list of members