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HODGSON & HODGSON GROUP LIMITED

Company number 01574452

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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)
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
11 Nov 2009 AA Accounts made up to 31 March 2009
19 Oct 2009 CH03 Secretary's details changed for Paul David Pickup on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Martin Charles Wood on 5 October 2009
06 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
06 Oct 2009 CH03 Secretary's details changed for Paul David Pickup on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Glynne Balshaw Jones on 5 October 2009
06 Oct 2009 CH01 Director's details changed for John Roberts on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Paul David Pickup on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Philip Rollinson on 5 October 2009
15 Dec 2008 AA Accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 07/09/08; full list of members
21 May 2008 288b Appointment terminated director nigel grundy
27 Feb 2008 288b Appointment terminated director margaret narburgh
25 Jan 2008 AA Accounts made up to 31 March 2007
14 Sep 2007 363a Return made up to 07/09/07; full list of members
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 155(6)a Declaration of assistance for shares acquisition
12 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 AA Accounts made up to 31 March 2006
05 Oct 2006 363a Return made up to 07/09/06; full list of members
03 Jan 2006 AA Accounts made up to 31 March 2005
12 Sep 2005 363a Return made up to 07/09/05; full list of members