A. HOSKINS & SON LIMITED

Company number 03751925

Date	Type	Description	View / Download
07 Oct 2002	AA	Total exemption small company accounts made up to 28 May 2002	(7 pages)
15 Jul 2002	288a	New secretary appointed	(2 pages)
06 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
02 May 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
02 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2001	88(2)R	Ad 03/11/00--------- £ si 100@1	(2 pages)
26 Jun 2001	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
26 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
19 Apr 2001	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	AA	Accounts made up to 31 May 2000	(5 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: tenbury wells business park, bromyard road, tenbury wells, worcestershire WR15 8FA	(1 page)
09 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Nov 2000	123	£ nc 100/1000 24/10/00	(1 page)
28 Jul 2000	MA	Memorandum and Articles of Association	(11 pages)
24 Jul 2000	CERTNM	Company name changed derwent outsourcing LIMITED\certificate issued on 25/07/00	(2 pages)
11 Apr 2000	363s	Return made up to 14/04/00; full list of members	(6 pages)
14 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
10 Sep 1999	225	Accounting reference date extended from 30/04/00 to 31/05/00	(1 page)
05 Aug 1999	287	Registered office changed on 05/08/99 from: derwent house, wyson lane brimfield, ludlow, salop SY8 4NL	(1 page)