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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)
04 May 2011	AP01	Appointment of Mr Ian John Symmonds as a director	View PDF Appointment of Mr Ian John Symmonds as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Mr Paul Robert Firkins as a director	View PDF Appointment of Mr Paul Robert Firkins as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	CERTNM	Company name changed plus one insurance solutions LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-04 NM01 ‐ Change of name by resolution	View PDF Company name changed plus one insurance solutions LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	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 Mar 2011	TM01	Termination of appointment of Timothy Eacott as a director	View PDF Termination of appointment of Timothy Eacott as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM01	Termination of appointment of Eric Cater as a director	View PDF Termination of appointment of Eric Cater as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
23 Sep 2010	CH01	Director's details changed for Bruce Craig Reid on 23 September 2010	View PDF Director's details changed for Bruce Craig Reid on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Simon Anthony Hood on 23 September 2010	View PDF Director's details changed for Mr Simon Anthony Hood on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Timothy Mark Eacott on 23 September 2010	View PDF Director's details changed for Timothy Mark Eacott on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Eric John Cater on 23 September 2010	View PDF Director's details changed for Mr Eric John Cater on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	TM01	Termination of appointment of Robert Bruce as a director	View PDF Termination of appointment of Robert Bruce as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	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)
09 Aug 2010	AP03	Appointment of Mr Robert Gildie as a secretary	View PDF Appointment of Mr Robert Gildie as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2010	AP01	Appointment of Mr Robert Gildie as a director	View PDF Appointment of Mr Robert Gildie as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
29 May 2009	288b	Appointment terminated director simon drew	View PDF Appointment terminated director simon drew - link opens in a new window - 1 page (1 page)
29 May 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2009	288b	Appointment terminated secretary simon drew	View PDF Appointment terminated secretary simon drew - link opens in a new window - 1 page (1 page)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
10 Jun 2008	288c	Director's change of particulars / robert bruce / 10/06/2008	View PDF Director's change of particulars / robert bruce / 10/06/2008 - link opens in a new window - 1 page (1 page)
10 Jun 2008	288c	Director's change of particulars / robert bruce / 10/06/2008	View PDF Director's change of particulars / robert bruce / 10/06/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	288c	Director and secretary's change of particulars / simon drew / 02/06/2008	View PDF Director and secretary's change of particulars / simon drew / 02/06/2008 - link opens in a new window - 2 pages (2 pages)

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