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HOOBROOK HOLDINGS LIMITED

Company number 02897594

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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)
26 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
02 Jun 2003 169 £ ic 41700/27800 14/04/03 £ sr 13900@1=13900
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 14/04/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £600,000 14/04/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
06 Feb 2003 363s Return made up to 31/01/03; full list of members
19 Mar 2002 363s Return made up to 31/01/01; full list of members; amend
06 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
28 Jan 2001 363s Return made up to 31/01/01; full list of members
13 Dec 2000 AA Full group accounts made up to 31 March 2000
20 Jul 2000 288a New director appointed
11 Jul 2000 288b Director resigned
12 May 2000 288b Director resigned
12 May 2000 288b Director resigned
31 Jan 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1999 AA Full group accounts made up to 31 March 1999
27 Jan 1999 AA Full group accounts made up to 31 March 1998
27 Jan 1999 363s Return made up to 31/01/99; full list of members
03 Feb 1998 363s Return made up to 31/01/98; full list of members
07 Jan 1998 AA Full group accounts made up to 31 March 1997
10 Feb 1997 363s Return made up to 31/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1997 AA Full group accounts made up to 31 March 1996