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HERMON HODGE LIMITED

Company number 01247450

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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)
28 Oct 2013 AP01 Appointment of Mr Mark Raymond Mccaffery as a director
20 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 20,000
18 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for David Hermon Hodge on 20 April 2011
27 Apr 2011 TM01 Termination of appointment of Ian Hodge as a director
27 Apr 2011 TM02 Termination of appointment of Ian Hodge as a secretary
26 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/04/2011
19 Apr 2011 SH10 Particulars of variation of rights attached to shares
19 Apr 2011 SH08 Change of share class name or designation
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
17 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
16 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2009 363a Return made up to 18/08/09; full list of members
23 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
22 Aug 2008 363a Return made up to 18/08/08; full list of members
31 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
31 Aug 2007 363a Return made up to 18/08/07; full list of members
07 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
23 Aug 2006 363a Return made up to 18/08/06; full list of members