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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)
22 Dec 2006 363s Return made up to 16/11/06; full list of members
  • 363(288) ‐ Director resigned
17 May 2006 AA Full accounts made up to 31 December 2005
07 Dec 2005 363s Return made up to 16/11/05; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 16/11/04; full list of members
22 Jun 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 88(2)R Ad 30/01/04--------- £ si 36000@1=36000 £ ic 236000/272000
13 Jan 2004 AUD Auditor's resignation
23 Dec 2003 363s Return made up to 16/11/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
  • 363(353) ‐ Location of register of members address changed
23 Dec 2003 288a New director appointed
02 Dec 2003 395 Particulars of mortgage/charge
14 Nov 2003 288a New secretary appointed;new director appointed
14 Nov 2003 88(2)R Ad 16/09/03--------- £ si 36000@1=36000 £ ic 200000/236000
14 Nov 2003 288b Secretary resigned;director resigned
14 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 123 £ nc 200000/300000 16/09/03
03 Sep 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 288a New director appointed
16 Jul 2003 CERTNM Company name changed hodgson 2000 LIMITED\certificate issued on 16/07/03
08 Jan 2003 287 Registered office changed on 08/01/03 from: 66 broomfield road chelmsford essex CM1 1SW
24 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(287) ‐ Registered office changed on 24/12/02
20 Nov 2002 287 Registered office changed on 20/11/02 from: 1 & 2 myson way raynham close bishops stortford hertfordshire CM23 5JZ