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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)
25 Sep 1995 363s Return made up to 07/09/95; full list of members
26 May 1995 169 £ ic 205000/177500 31/03/95 £ sr 27500@1=27500
26 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/09
26 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 07/09/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/94; no change of members
16 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
23 Nov 1993 363b Return made up to 07/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/93; full list of members
23 Nov 1993 363(287) Registered office changed on 23/11/93
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Request DocumentRegistered office changed on 23/11/93
24 Sep 1993 288 Secretary resigned;new secretary appointed
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1993 88(2)R Ad 10/06/93--------- £ si 82500@1=82500 £ ic 122500/205000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/93--------- £ si 82500@1=82500 £ ic 122500/205000
27 Jun 1993 123 Nc inc already adjusted 10/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 10/06/93
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1993 288 New director appointed
17 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
13 Jan 1993 288 New director appointed
13 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Oct 1992 363s Return made up to 07/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/92; no change of members
30 Jan 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
28 Oct 1991 363b Return made up to 07/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/91; no change of members
08 Oct 1990 AA Full group accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1990