HOCKLEY HOLDINGS LIMITED

Company number 01769449

Date	Type	Description	View / Download
30 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2004	AA	Total exemption small company accounts made up to 31 July 2004	(4 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
22 Jan 2004	363s	Return made up to 06/12/03; full list of members	(7 pages)
03 Dec 2003	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
08 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
13 Dec 2002	363s	Return made up to 06/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jun 2002	363s	Return made up to 06/12/01; full list of members	(6 pages)
19 Apr 2002	AA	Total exemption small company accounts made up to 31 July 2001	(8 pages)
15 Apr 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	288b	Secretary resigned	(1 page)
12 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
12 Dec 2000	363s	Return made up to 06/12/00; full list of members	(7 pages)
07 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2000	287	Registered office changed on 21/08/00 from: hockley industrial centre po box 26 hooley lane redhill RH1 6JF	(1 page)
27 Jul 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
14 Dec 1999	363s	Return made up to 11/12/99; full list of members	(7 pages)
04 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
29 Dec 1998	363s	Return made up to 11/12/98; full list of members	(5 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(8 pages)
19 Mar 1998	363a	Return made up to 11/12/97; full list of members; amend	(6 pages)
17 Dec 1997	363s	Return made up to 11/12/97; no change of members	(4 pages)
08 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/09/97	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document