HOJ HOLDINGS LIMITED

Company number 06292638

Date	Type	Description	View / Download
29 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
29 Jun 2010	CH01	Director's details changed for Sally Anne Cope on 1 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Simon Howard Gill on 1 October 2009	(2 pages)
08 Apr 2010	AA	Full accounts made up to 31 August 2009	(10 pages)
26 Jun 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
05 Sep 2008	SA	Statement of affairs	(11 pages)
05 Sep 2008	88(2)	Ad 02/09/08\gbp si 719@1=719\gbp ic 1/720\	(2 pages)
30 Jul 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from c/o house of james transport LTD hunter drive airfield business park elvington york YO41 4AU	(1 page)
29 Jul 2008	353	Location of register of members	(1 page)
29 Jul 2008	190	Location of debenture register	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from hunter drive airfield business park elvington york north yorkshire YO41 4AU	(1 page)
12 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 31/08/2008	(1 page)
11 Jun 2008	123	Nc inc already adjusted 09/06/08	(2 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2008	288a	Director appointed simon howard gill	(2 pages)
11 Jun 2008	288a	Director appointed sally anne cope	(2 pages)
10 Jun 2008	288b	Appointment terminated secretary amanda kershaw	(1 page)
10 Jun 2008	288b	Appointment terminated director michael ward	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from stamford house piccadilly york north yorkshire YO1 9PP	(1 page)
31 May 2008	CERTNM	Company name changed limco 144 LIMITED\certificate issued on 04/06/08	(2 pages)
26 Jun 2007	NEWINC	Incorporation	(13 pages)