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HOODLESS BRENNAN HOLDINGS LIMITED

Company number 01595447

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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)
27 Nov 1990 363 Return made up to 14/11/90; full list of members
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15 Jun 1990 288 Director resigned
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20 Feb 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
21 Nov 1989 363 Return made up to 06/11/89; full list of members
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12 Oct 1989 288 New director appointed
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19 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Sep 1989 AUD Auditor's resignation
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18 Jan 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
07 Dec 1988 363 Return made up to 03/11/88; full list of members
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17 Nov 1988 353 Location of register of members
17 Nov 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 Nov 1988 287 Registered office changed on 17/11/88 from: long spinney 3 carlton close horsell woking surrey GU21 4HH
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Request DocumentRegistered office changed on 17/11/88 from: long spinney 3 carlton close horsell woking surrey GU21 4HH
25 Aug 1988 PUC 2 Wd 28/07/88 ad 07/07/88--------- £ si 38000@1=38000
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1988 123 £ nc 50000/100000
11 May 1988 88(3) Particulars of contract relating to shares
02 Mar 1988 PUC 3 Wd 26/02/88 ad 23/11/87--------- premium £ si 4760@1=4760
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Request DocumentWd 26/02/88 ad 23/11/87--------- premium £ si 4760@1=4760
05 Feb 1988 PUC 3 Share capital
05 Jan 1988 363 Return made up to 07/12/87; full list of members
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Request DocumentReturn made up to 07/12/87; full list of members
10 Dec 1987 CERTNM Company name changed hoodless brennan and associates LIMITED\certificate issued on 11/12/87
29 Oct 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
15 Apr 1987 288 New director appointed
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15 Apr 1987 PUC 3 Share capital
19 Mar 1987 363 Return made up to 23/12/86; full list of members
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Request DocumentReturn made up to 23/12/86; full list of members
07 Mar 1987 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985