THE HOOK GROUP LIMITED

Company number 06351052

Date	Type	Description	View / Download
20 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 31/10/2013	(9 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Apr 2013	CERTNM	Company name changed student aid LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	(3 pages)
23 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(7 pages)
22 Oct 2012	CH01	Director's details changed for Gordon James Bennell on 22 October 2012	(2 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2011	(17 pages)
03 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2011	(7 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Dec 2010	AD01	Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP on 17 December 2010	(1 page)
06 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Jun 2010	AP01	Appointment of David Mansfield as a director	(3 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 1,000	(4 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 800	(4 pages)
26 May 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 May 2010	SH08	Change of share class name or designation	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(21 pages)
26 May 2010	CC04	Statement of company's objects	(2 pages)
14 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
14 Sep 2009	288c	Director's change of particulars / gordon bennell / 01/08/2009	(1 page)
10 Jun 2009	363a	Return made up to 23/08/08; full list of members; amend	(5 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from one lyric square hammersmith and fulham london W6 0NB	(1 page)
26 Nov 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)