- Company Overview for HODGSON AUTOMOTIVE LIMITED (03668445)
- Filing history for HODGSON AUTOMOTIVE LIMITED (03668445)
- People for HODGSON AUTOMOTIVE LIMITED (03668445)
- Charges for HODGSON AUTOMOTIVE LIMITED (03668445)
- More for HODGSON AUTOMOTIVE LIMITED (03668445)
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
|
|
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 |