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HOOKGLADE PROPERTY HOLDINGS LIMITED

Company number 02870652

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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)
05 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Alison Bernice Wilton on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mrs Josephine Conroy on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Paul Wilton on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mark Lee Conroy on 4 November 2009
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 1,100
10 Sep 2009 MEM/ARTS Memorandum and Articles of Association
10 Sep 2009 123 Nc inc already adjusted 31/08/09
10 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
20 Feb 2009 123 Nc inc already adjusted 12/02/09
20 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2008 363a Return made up to 04/11/08; full list of members
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 04/11/07; full list of members
24 May 2007 AA Total exemption full accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 04/11/06; full list of members
10 May 2006 AA Total exemption full accounts made up to 31 December 2005
08 Nov 2005 363a Return made up to 04/11/05; full list of members