HOOKEDGE LIMITED

Company number 03367100

Date	Type	Description	View / Download
24 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2006	363s	Return made up to 08/05/06; full list of members	(8 pages)
18 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
13 Oct 2005	AUD	Auditor's resignation	(2 pages)
16 Aug 2005	363s	Return made up to 08/05/05; full list of members	(8 pages)
24 May 2005	288a	New director appointed	(6 pages)
24 May 2005	123	Nc inc already adjusted 03/05/05	(1 page)
24 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
30 Mar 2005	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
29 Mar 2005	353	Location of register of members	(1 page)
07 Mar 2005	288a	New director appointed	(5 pages)
29 Jan 2005	287	Registered office changed on 29/01/05 from: 7-10 chandos street cavindish square london W1M 9DE	(1 page)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
13 Jul 2004	363a	Return made up to 08/05/04; full list of members	(5 pages)
24 Feb 2004	288b	Secretary resigned	(1 page)
24 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
16 May 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 May 2003	288b	Secretary resigned	(1 page)
10 May 2003	288a	New secretary appointed	(1 page)
05 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
10 Jul 2002	363a	Return made up to 08/05/02; full list of members	(5 pages)

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