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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 Mar 1995 288 New director appointed
14 Mar 1995 288 New director appointed
06 Mar 1995 288 Director resigned
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24 Feb 1995 MEM/ARTS Memorandum and Articles of Association
19 Jan 1995 CERTNM Company name changed hoodless brennan & associates li mited\certificate issued on 20/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 14/11/94; full list of members
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24 Oct 1994 AA Full group accounts made up to 31 December 1993
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24 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
10 Feb 1994 122 Conso 23/12/93
10 Feb 1994 122 S-div 23/12/93
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10 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Feb 1994 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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10 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1993 363s Return made up to 14/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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28 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
16 Dec 1992 363s Return made up to 14/11/92; full list of members
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03 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
27 Nov 1991 363a Return made up to 30/09/91; full list of members
08 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
26 Jun 1991 287 Registered office changed on 26/06/91 from: 94 ham road worthing west sussex BN11 2QY
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Request DocumentRegistered office changed on 26/06/91 from: 94 ham road worthing west sussex BN11 2QY
01 May 1991 353 Location of register of members
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01 May 1991 325 Location of register of directors' interests
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17 Apr 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
20 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation