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HODGE INVESTMENTS LIMITED

Company number 06372857

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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)
21 Sep 2010	CH01	Director's details changed for Mr Julian Jonathan Hodge on 21 September 2010	View PDF Director's details changed for Mr Julian Jonathan Hodge on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP03	Appointment of Mr David Ian James as a secretary	View PDF Appointment of Mr David Ian James as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM02	Termination of appointment of Ian Fenner Evans as a secretary	View PDF Termination of appointment of Ian Fenner Evans as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 13 pages (13 pages)
25 May 2010	AP01	Appointment of Mr David Michael Austin as a director	View PDF Appointment of Mr David Michael Austin as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AR01	Annual return made up to 17 September 2009	View PDF Annual return made up to 17 September 2009 - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 1 page (1 page)
03 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/10/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	288a	Secretary appointed ian michael fenner evans	View PDF Secretary appointed ian michael fenner evans - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	288a	Director appointed julian jonathan hodge	View PDF Director appointed julian jonathan hodge - link opens in a new window - 11 pages (11 pages)
11 Nov 2008	288a	Director appointed david ian james	View PDF Director appointed david ian james - link opens in a new window - 9 pages (9 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	View PDF Registered office changed on 11/11/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB - link opens in a new window - 1 page (1 page)
11 Nov 2008	288b	Appointment terminated director m and a nominees LIMITED	View PDF Appointment terminated director m and a nominees LIMITED - link opens in a new window - 1 page (1 page)
11 Nov 2008	288b	Appointment terminated secretary m and a secretaries LIMITED	View PDF Appointment terminated secretary m and a secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Nov 2008	CERTNM	Company name changed mandaco 534 LIMITED\certificate issued on 05/11/08	View PDF Company name changed mandaco 534 LIMITED\certificate issued on 05/11/08 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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