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HOCKLEYS PROFESSIONAL LIMITED

Company number 02360274

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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)
12 Mar 2003 363s Return made up to 17/02/03; full list of members
04 Mar 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 AUD Auditor's resignation
10 Apr 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Dec 2001 288a New director appointed
20 Mar 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 17/02/01; full list of members
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
19 Dec 2000 288a New director appointed
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Aug 2000 MEM/ARTS Memorandum and Articles of Association
30 Mar 2000 AA Full accounts made up to 31 December 1999
28 Feb 2000 363s Return made up to 17/02/00; full list of members
10 Jan 2000 88(2)R Ad 30/12/99--------- £ si 500000@1=500000 £ ic 400100/900100
10 Jan 2000 123 Nc inc already adjusted 30/12/99
10 Jan 2000 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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10 Jan 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
08 Jun 1999 288b Director resigned
12 May 1999 AA Full accounts made up to 31 December 1998
24 Feb 1999 363s Return made up to 17/02/99; no change of members
27 Oct 1998 288a New director appointed