HOODLESS BRENNAN HOLDINGS LIMITED

Company number 01595447

Date	Type	Description	View / Download
05 Dec 2005	287	Registered office changed on 05/12/05 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH	(1 page)
07 Nov 2005	288a	New director appointed	(2 pages)
26 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
31 Mar 2005	363a	Return made up to 25/02/05; full list of members	(5 pages)
21 Mar 2005	288c	Director's particulars changed	(1 page)
21 Mar 2005	288c	Director's particulars changed	(1 page)
21 Mar 2005	288c	Director's particulars changed	(1 page)
21 Mar 2005	288c	Director's particulars changed	(1 page)
09 Mar 2005	288c	Director's particulars changed	(1 page)
18 Oct 2004	288a	New director appointed	(3 pages)
01 Oct 2004	288b	Secretary resigned	(1 page)
01 Oct 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
29 Apr 2004	363a	Return made up to 25/02/04; full list of members	(10 pages)
05 Feb 2004	AUD	Auditor's resignation	(1 page)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
26 Apr 2003	363a	Return made up to 25/02/03; full list of members	(10 pages)
16 Oct 2002	288c	Director's particulars changed	(1 page)
16 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2002	363a	Return made up to 25/02/02; full list of members	(10 pages)
15 Apr 2002	288c	Director's particulars changed	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)

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