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B R HODGSON GROUP LIMITED

Company number 03196453

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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)
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 403a Declaration of satisfaction of mortgage/charge
01 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
17 Feb 2004 88(2)R Ad 28/01/04--------- £ si 198640@1=198640 £ ic 259751/458391
17 Feb 2004 123 Nc inc already adjusted 28/01/04
17 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 28/01/04
17 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2003 363s Return made up to 09/05/03; no change of members
05 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
29 May 2002 AA Full accounts made up to 30 April 2001
17 May 2002 363s Return made up to 09/05/02; full list of members
05 Jun 2001 363s Return made up to 09/05/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
10 Aug 2000 288a New director appointed
05 Jun 2000 363s Return made up to 09/05/00; full list of members
02 Mar 2000 AA Full accounts made up to 30 April 1999
22 May 1999 363s Return made up to 09/05/99; no change of members
  • 363(287) ‐ Registered office changed on 22/05/99
26 Feb 1999 AA Accounts for a small company made up to 30 April 1998
06 May 1998 363s Return made up to 09/05/98; full list of members
27 Mar 1998 MEM/ARTS Memorandum and Articles of Association
05 Mar 1998 SA Statement of affairs
05 Mar 1998 88(2)R Ad 20/12/96--------- £ si 1@1