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HOOD GROUP ADMINISTRATION LIMITED

Company number 01709711

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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)
19 Jun 2013 MR01 Registration of charge 017097110004
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
23 May 2012 AP01 Appointment of Dr Angus Martin Joy as a director
03 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 TM01 Termination of appointment of Robert Bruce as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mr Paul Robert Firkins as a director
03 Mar 2011 TM01 Termination of appointment of Eric Cater as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
17 Mar 2010 AP01 Appointment of Mr Ian John Symmonds as a director
12 Feb 2010 AP01 Appointment of Miss Sheila Maureen Milbourne as a director
31 Dec 2009 CH01 Director's details changed for Mr Simon Anthony Hood on 26 November 2009
31 Dec 2009 CH01 Director's details changed for Mr James Michael Wallis on 26 November 2009
31 Dec 2009 CH01 Director's details changed for Mr Eric John Cater on 26 November 2009
31 Dec 2009 CH01 Director's details changed for Mr Robert William Bruce on 26 November 2009
31 Dec 2009 AP03 Appointment of Mr Robert Gildie as a secretary
31 Dec 2009 AP01 Appointment of Mr Robert Gildie as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 288b Appointment terminate, director and secretary simon drew logged form
29 May 2009 288b Appointment terminated secretary simon drew
29 May 2009 288b Appointment terminated director simon drew
07 Apr 2009 363a Return made up to 06/04/09; full list of members