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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)
23 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
07 Oct 1999	363s	Return made up to 07/09/99; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 07/09/99; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
14 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 27 pages (27 pages)
05 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	363s	Return made up to 07/09/98; full list of members	View PDF Return made up to 07/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1998	AA	Accounts made up to 30 September 1997	View PDF Accounts made up to 30 September 1997 - link opens in a new window - 16 pages (16 pages)
08 Jun 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
08 Jun 1998	88(2)P	Ad 09/04/98--------- £ si 9553@1=9553 £ ic 131881/141434	View PDF Ad 09/04/98--------- £ si 9553@1=9553 £ ic 131881/141434 - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 1997	363s	Return made up to 07/09/97; full list of members	View PDF Return made up to 07/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1997	AA	Accounts made up to 30 September 1996	View PDF Accounts made up to 30 September 1996 - link opens in a new window - 18 pages (18 pages)
09 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Jan 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Jan 1997	169	£ sr 27500@1 09/08/96	View PDF £ sr 27500@1 09/08/96 - link opens in a new window - 1 page (1 page)
11 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 1996	363s	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
12 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 8 pages (8 pages)
29 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
16 Nov 1995	169	£ ic 177500/150000 13/09/95 £ sr 27500@1=27500	View PDF £ ic 177500/150000 13/09/95 £ sr 27500@1=27500 - link opens in a new window - 1 page (1 page)

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