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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)
14 May 2009	288a	Director appointed karl alexander hughes	View PDF Director appointed karl alexander hughes - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
09 Jan 2009	CERTNM	Company name changed hbbc PLC\certificate issued on 09/01/09	View PDF Company name changed hbbc PLC\certificate issued on 09/01/09 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	288b	Appointment terminated secretary anthony malkin	View PDF Appointment terminated secretary anthony malkin - link opens in a new window - 1 page (1 page)
14 Jul 2008	288b	Appointment terminated director sean blackwell	View PDF Appointment terminated director sean blackwell - link opens in a new window - 1 page (1 page)
14 Jul 2008	288a	Director and secretary appointed george mcgrady	View PDF Director and secretary appointed george mcgrady - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
02 May 2008	288b	Appointment terminated director clive chapman	View PDF Appointment terminated director clive chapman - link opens in a new window - 1 page (1 page)
20 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 19 pages (19 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 82 pages (82 pages)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 31 pages (31 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2006	AA	Interim accounts made up to 30 June 2006	View PDF Interim accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
01 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
03 Mar 2006	363a	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 5 pages (5 pages)
23 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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HOODLESS BRENNAN HOLDINGS LIMITED

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