HOFFMAN THORNWOOD LIMITED

Company number 01451361

Date	Type	Description	View / Download
29 Nov 2000	288b	Secretary resigned	(1 page)
29 Nov 2000	287	Registered office changed on 29/11/00 from: hoffman thornwood LTD sawyers wharf, hookers road london E17 6DR	(1 page)
15 Jun 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
27 Mar 2000	AUD	Auditor's resignation	(1 page)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	287	Registered office changed on 18/02/00 from: head office marfleet hull HU1 5SG	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
30 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
23 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
17 Nov 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
17 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
09 Nov 1999	288a	New director appointed	(3 pages)
09 Nov 1999	288a	New director appointed	(3 pages)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
24 Jun 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jun 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
24 Jun 1999	53	Application for reregistration from PLC to private	(1 page)
24 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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