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W. HODGSON (HARTLEPOOL) LIMITED

Company number 01679298

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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)
28 Aug 2012 AP01 Appointment of Miss Jill Hodgson as a director
28 Aug 2012 AP01 Appointment of Mr Peter Hodgson as a director
28 Aug 2012 TM02 Termination of appointment of Anne Hodgson as a secretary
28 Aug 2012 TM01 Termination of appointment of Anne Hodgson as a director
28 Aug 2012 TM01 Termination of appointment of William Hodgson as a director
15 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2012 SH03 Purchase of own shares.
08 May 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from 5 Whitby Street Hartlepool TS24 7AD on 23 January 2012
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 AA Total exemption full accounts made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
22 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr William Alan Hodgson on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Anne Hodgson on 22 January 2010
01 Apr 2009 AA Total exemption full accounts made up to 30 November 2008
11 Feb 2009 363a Return made up to 30/11/08; full list of members
24 Sep 2008 AA Full accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 30/11/07; full list of members
21 Aug 2007 AA Accounts made up to 30 November 2006
16 Jan 2007 363s Return made up to 30/11/06; full list of members
09 Jun 2006 AA Accounts made up to 30 November 2005