HOOKER HOLDINGS LIMITED

Company number 06310059

Date	Type	Description	View / Download
09 Jul 2009	288c	Director and secretary's change of particulars / neil shorten / 15/05/2009	(2 pages)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
11 Sep 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
17 Jun 2008	MISC	Section 394	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
07 Sep 2007	SA	Statement of affairs	(11 pages)
06 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
06 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	88(2)R	Ad 24/07/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
24 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
31 Jul 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	CERTNM	Company name changed bideawhile 550 LIMITED\certificate issued on 18/07/07	(2 pages)
11 Jul 2007	NEWINC	Incorporation	(18 pages)