HOZE HOLDINGS LIMITED

Company number 08514490

Date	Type	Description	View / Download
03 Apr 2014	CERTNM	Company name changed hoe investment LTD\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution	(3 pages)
20 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000	(4 pages)
19 Mar 2014	AP01	Appointment of Mr Haim Maymon as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Graham Foster as a director	(1 page)
19 Mar 2014	AD01	Registered office address changed from , Mottram Street 43 Greek Street, Stockport, Cheshire, SK3 8AX, England on 19 March 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Graham Foster as a director	(1 page)
19 Mar 2014	CERTNM	Company name changed fleet business security (midlands) LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2013	AP01	Appointment of Mr Graham James Foster as a director	(2 pages)
04 Sep 2013	AD01	Registered office address changed from , Allied Swift House 67 Fowler Road, Sutton Coldfield, B75 7LN, England on 4 September 2013	(1 page)
04 Sep 2013	TM01	Termination of appointment of Robert Warman as a director	(1 page)
04 Sep 2013	TM01	Termination of appointment of Neville Johnson as a director	(1 page)
02 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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