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R.J. HODGE LIMITED

Company number 02990191

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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)
24 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 395 Particulars of mortgage/charge
06 Feb 2003 AA Full accounts made up to 31 March 2002
07 Jan 2003 363s Return made up to 15/11/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 March 2001
07 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2001 363s Return made up to 15/11/01; full list of members
03 Jul 2001 288a New secretary appointed
03 Jul 2001 288b Secretary resigned
15 Jun 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
30 May 2001 AA Full accounts made up to 31 July 2000
14 May 2001 225 Accounting reference date shortened from 31/03/01 to 31/07/00
24 Nov 2000 363s Return made up to 15/11/00; full list of members
23 Aug 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
06 Jun 2000 AA Full accounts made up to 31 July 1999
06 May 2000 403a Declaration of satisfaction of mortgage/charge
01 Dec 1999 395 Particulars of mortgage/charge
15 Nov 1999 363s Return made up to 15/11/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
27 May 1999 AA Full accounts made up to 31 July 1998
06 Nov 1998 363s Return made up to 15/11/98; full list of members
23 Sep 1998 287 Registered office changed on 23/09/98 from: churchgate house church road whitchurch cardiff south glamorgan CF4 2DX
02 Jul 1998 AA Accounts for a small company made up to 31 July 1997
18 Nov 1997 363s Return made up to 15/11/97; full list of members