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HODGSON DEVELOPMENTS LIMITED

Company number 03253384

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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 2004 363s Return made up to 23/09/04; full list of members
06 Feb 2004 287 Registered office changed on 06/02/04 from: ferensway house 171-173 ferensway hull north humberside HU1 3UA
22 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Nov 2003 363s Return made up to 23/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 395 Particulars of mortgage/charge
02 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 363s Return made up to 23/09/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
31 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Mar 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03
10 Jan 2002 403b Declaration of mortgage charge released/ceased
10 Dec 2001 88(2)R Ad 21/11/01--------- £ si 1@1=1 £ ic 1125/1126
15 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2001 363s Return made up to 23/09/00; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
11 Aug 2000 AA Accounts for a small company made up to 30 September 1999
16 Nov 1999 363s Return made up to 23/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Aug 1999 88(2)R Ad 13/07/99--------- £ si 125@1=125 £ ic 1000/1125
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Aug 1999 123 £ nc 1000/2000 13/07/99
16 Jul 1999 AA Accounts for a small company made up to 30 September 1998
26 May 1999 287 Registered office changed on 26/05/99 from: 21/23 newland avenue hull east yorkshire HU5 3AG
11 Feb 1999 395 Particulars of mortgage/charge
15 Oct 1998 363s Return made up to 23/09/98; no change of members