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HOOD DIRECT LIMITED

Company number 05140019

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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)
01 Sep 2016	TM01	Termination of appointment of Bruce Craig Reid as a director on 31 August 2016	View PDF Termination of appointment of Bruce Craig Reid as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM01	Termination of appointment of Sheila Maureen Milbourne as a director on 31 August 2016	View PDF Termination of appointment of Sheila Maureen Milbourne as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM01	Termination of appointment of Paul Robert Firkins as a director on 31 August 2016	View PDF Termination of appointment of Paul Robert Firkins as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM01	Termination of appointment of Robert Gildie as a director on 31 August 2016	View PDF Termination of appointment of Robert Gildie as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM02	Termination of appointment of Robert Gildie as a secretary on 31 August 2016	View PDF Termination of appointment of Robert Gildie as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
26 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100,000	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
30 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100,000	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
23 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100,000	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	TM01	Termination of appointment of Ian Symmonds as a director	View PDF Termination of appointment of Ian Symmonds as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
19 Jun 2013	MR01	Registration of charge 051400190003	View PDF Registration of charge 051400190003 - link opens in a new window - 37 pages (37 pages)
19 Jun 2013	MR01	Registration of charge 051400190004	View PDF Registration of charge 051400190004 - link opens in a new window - 11 pages (11 pages)
18 Jun 2013	AP01	Appointment of Mr James Michael Wallis as a director	View PDF Appointment of Mr James Michael Wallis as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Angus Joy as a director	View PDF Termination of appointment of Angus Joy as a director - link opens in a new window - 1 page (1 page)
02 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AP01	Appointment of Miss Sheila Maureen Milbourne as a director	View PDF Appointment of Miss Sheila Maureen Milbourne as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	AP01	Appointment of Dr Angus Martin Joy as a director	View PDF Appointment of Dr Angus Martin Joy as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 Nov 2011	TM01	Termination of appointment of James Wallis as a director	View PDF Termination of appointment of James Wallis as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
04 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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