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P D HOOK (TURKEYS) LIMITED

Company number 04450052

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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)
03 Apr 2017 CH03 Secretary's details changed for Mr Nigel Leslie Boyle on 3 April 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
22 Jul 2016 AA Full accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
16 Jul 2015 AA Full accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
18 Jul 2014 AA Full accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
02 Aug 2013 AA Full accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 October 2009
10 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
10 Jun 2010 AD02 Register inspection address has been changed
19 Aug 2009 AA Full accounts made up to 31 October 2008
10 Jul 2009 363a Return made up to 29/05/09; full list of members
26 Aug 2008 AA Full accounts made up to 31 October 2007
14 Jul 2008 363a Return made up to 29/05/08; full list of members
11 Jul 2008 288c Director's change of particulars / mark wannell / 01/06/2007
03 Sep 2007 AA Full accounts made up to 31 October 2006
23 Aug 2007 288b Director resigned