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HODGSON AUTOMOTIVE LIMITED

Company number 03668445

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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)
29 May 2012 TM01 Termination of appointment of Kevin Walter as a director
29 May 2012 TM01 Termination of appointment of Paul Gathercole as a director
29 May 2012 TM01 Termination of appointment of Garry Dench as a director
29 May 2012 TM02 Termination of appointment of Paul Gathercole as a secretary
15 May 2012 AUD Auditor's resignation
10 May 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/12/2011
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from T-a Stansted Audi Start Hill Bishops Stortford Hertfordshire CM22 7DW on 7 December 2010
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
30 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Paul Trevor Gathercole on 27 November 2009
27 Nov 2009 AD02 Register inspection address has been changed
27 Nov 2009 CH01 Director's details changed for Garry Dench on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Kevin Raymond Walter on 27 November 2009
11 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Dec 2008 363a Return made up to 16/11/08; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 16/11/07; full list of members
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed