HOODLESS BRENNAN HOLDINGS LIMITED

Company number 01595447

Date	Type	Description	View / Download
07 Apr 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
03 Mar 1998	363a	Return made up to 14/11/97; full list of members	(8 pages)
03 Mar 1998	363a	Return made up to 25/02/98; full list of members	(8 pages)
20 Feb 1998	288c	Director's particulars changed	(1 page)
17 Feb 1998	363a	Return made up to 14/11/96; full list of members	(11 pages)
19 May 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
18 Mar 1997	353	Location of register of members	(1 page)
12 Mar 1997	122	£ ic 53118/48818 08/05/96 £ sr 4300@1=4300	(1 page)
20 Feb 1997	88(2)R	Ad 07/02/97--------- £ si 2@1=2 £ ic 53116/53118	(2 pages)
10 Feb 1997	288b	Secretary resigned	(1 page)
10 Feb 1997	288a	New secretary appointed	(2 pages)
04 Oct 1996	288	Secretary's particulars changed	(1 page)
04 Oct 1996	288	Director's particulars changed	(1 page)
04 Oct 1996	288	Director's particulars changed	(1 page)
08 Jul 1996	AUD	Auditor's resignation	(1 page)
18 Jun 1996	287	Registered office changed on 18/06/96 from: 3 union place worthing west sussex BN11 1LG	(1 page)
02 Apr 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
02 Apr 1996	AA	Accounts made up to 31 December 1995	(21 pages)
12 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1996	123	£ nc 100000/150000 24/11/95	(1 page)
11 Dec 1995	88(2)R	Ad 04/12/95--------- £ si 966@1=966 £ ic 52150/53116	(2 pages)
30 Nov 1995	88(2)R	Ad 27/11/95--------- £ si 4350@1=4350 £ ic 47800/52150	(2 pages)
29 Nov 1995	363s	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jun 1995	395	Particulars of mortgage/charge	(4 pages)

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