- Company Overview for HOOD GROUP ADMINISTRATION LIMITED (01709711)
- Filing history for HOOD GROUP ADMINISTRATION LIMITED (01709711)
- People for HOOD GROUP ADMINISTRATION LIMITED (01709711)
- Charges for HOOD GROUP ADMINISTRATION LIMITED (01709711)
- More for HOOD GROUP ADMINISTRATION LIMITED (01709711)
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) |
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04 Jan 1990 | 88(2)R |
Ad 08/12/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 08/12/89--------- £ si 9998@1=9998 £ ic 2/10000 |
04 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1990 | 123 |
£ nc 100/10000 08/12/89
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|
Request Document£ nc 100/10000 08/12/89 |
03 Jan 1990 | AA | Full accounts made up to 31 December 1988 | |
03 Jan 1990 | 363 |
Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members |
21 Dec 1989 | AA | Accounts made up to 31 December 1988 | |
12 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1989 | AA | Full accounts made up to 31 December 1987 | |
27 Feb 1989 | 363 |
Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members |
28 Apr 1988 | CERTNM | Company name changed select & protect program LTD\certificate issued on 29/04/88 | |
22 Apr 1988 | 287 |
Registered office changed on 22/04/88 from: 25 roxwell road chelmsford essex CM1 2LY
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Request DocumentRegistered office changed on 22/04/88 from: 25 roxwell road chelmsford essex CM1 2LY |
28 Mar 1988 | 363 |
Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members |
09 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1988 | 287 |
Registered office changed on 09/03/88 from: 1 seething lane london EC3
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Request DocumentRegistered office changed on 09/03/88 from: 1 seething lane london EC3 |
04 Nov 1987 | AA | Full accounts made up to 31 December 1986 | |
12 Feb 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Feb 1987 | 363 |
Return made up to 17/09/86; full list of members
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Request DocumentReturn made up to 17/09/86; full list of members |
30 Jan 1987 | AA | Full accounts made up to 31 December 1985 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
02 Aug 1985 | AA | Accounts made up to 31 December 1984 | |
25 Mar 1983 | NEWINC | Incorporation | |
25 Mar 1983 | MISC | Certificate of incorporation |