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HOODLESS BRENNAN LIMITED

Company number 05492422

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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)
16 Jul 2009 CERTNM Company name changed hoodless brennan group LIMITED\certificate issued on 21/07/09
14 Jul 2009 AA Accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 27/06/09; full list of members
14 May 2009 288b Appointment terminated secretary rebecca havard
16 Oct 2008 363a Return made up to 27/06/08; full list of members
29 Sep 2008 288b Appointment terminated director anthony malkin
14 Jul 2008 AA Accounts made up to 31 December 2007
05 Feb 2008 287 Registered office changed on 05/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
18 Oct 2007 288b Director resigned
27 Jun 2007 363a Return made up to 27/06/07; full list of members
25 May 2007 AA Accounts made up to 31 December 2006
12 Mar 2007 CERTNM Company name changed acumor group LIMITED\certificate issued on 12/03/07
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288a New director appointed
06 Jul 2006 363a Return made up to 27/06/06; full list of members
01 Jun 2006 AA Accounts made up to 31 December 2005
11 Jan 2006 288b Director resigned
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New secretary appointed;new director appointed
02 Sep 2005 288a New director appointed