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HOHA LTD

Company number 04482212

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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)
19 Jan 2007 CERTNM Company name changed stamfords uk LTD\certificate issued on 19/01/07
19 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
11 Dec 2006 363a Return made up to 10/07/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 363a Return made up to 10/07/05; full list of members
05 Oct 2005 288a New director appointed
03 Dec 2004 363s Return made up to 10/07/04; full list of members
03 Dec 2004 288a New secretary appointed
01 Dec 2004 AAMD Amended accounts made up to 31 December 2003
29 Nov 2004 88(2)R Ad 19/11/04--------- £ si 100@1=100 £ ic 85400/85500
29 Nov 2004 288b Director resigned
23 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 88(2)R Ad 24/08/04--------- £ si 40000@1=40000 £ ic 45400/85400
24 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
15 May 2004 88(2)R Ad 10/05/04--------- £ si 45000@1=45000 £ ic 400/45400
28 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2004 287 Registered office changed on 08/04/04 from: restdale house 32-33 foregate street worcester worcestershire WR1 1EE
10 Mar 2004 288a New director appointed
07 Jan 2004 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2003 395 Particulars of mortgage/charge
26 Jul 2003 288b Secretary resigned
04 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2003 88(2)R Ad 26/06/03--------- £ si 200@1=200 £ ic 200/400
03 Jul 2003 288a New director appointed