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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)
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
25 Sep 2002 AA Full accounts made up to 31 December 2001
20 Nov 2001 363s Return made up to 16/11/01; full list of members
20 Jul 2001 AA Full accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jun 2000 395 Particulars of mortgage/charge
16 Dec 1999 363s Return made up to 16/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/12/99
10 Feb 1999 395 Particulars of mortgage/charge
06 Feb 1999 395 Particulars of mortgage/charge
23 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1998 88(2)R Ad 21/12/98--------- £ si 199998@1=199998 £ ic 2/200000
23 Dec 1998 123 £ nc 1000/200000 21/12/98
08 Dec 1998 225 Accounting reference date extended from 30/11/99 to 31/12/99
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New secretary appointed
20 Nov 1998 288b Director resigned
20 Nov 1998 288b Secretary resigned
16 Nov 1998 NEWINC Incorporation