HOOD DIRECT LIMITED

Company number 05140019

Date	Type	Description	View / Download
02 Jun 2008	363a	Return made up to 27/05/08; full list of members	(5 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
01 Jun 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
01 Jun 2007	288b	Secretary resigned	(1 page)
30 May 2007	363a	Return made up to 27/05/07; full list of members	(3 pages)
28 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
01 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
05 Jun 2006	363a	Return made up to 27/05/06; full list of members	(3 pages)
02 Jun 2006	288c	Director's particulars changed	(1 page)
26 Jan 2006	287	Registered office changed on 26/01/06 from: maitland house, warrior square southend-on-sea essex SS1 2AA	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
20 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
18 Jun 2005	363s	Return made up to 27/05/05; full list of members	(7 pages)
22 Feb 2005	88(2)R	Ad 15/12/04--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	288a	New secretary appointed	(2 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 15/09/04
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2004	88(2)R	Ad 15/09/04--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
24 Sep 2004	123	£ nc 10000/100000 15/09/04	(1 page)

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