HODNETT MARTIN SMITH LIMITED

Company number 01974859

Date	Type	Description	View / Download
04 Jun 2004	363s	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
26 May 2004	288a	New director appointed	(2 pages)
19 Feb 2004	AA	Accounts for a medium company made up to 30 April 2003	(17 pages)
28 Sep 2003	288a	New director appointed	(2 pages)
04 Jul 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
07 May 2003	288b	Director resigned	(1 page)
21 Mar 2003	AA	Accounts for a medium company made up to 30 April 2002	(18 pages)
30 May 2002	363s	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)
19 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2002	AA	Accounts for a medium company made up to 30 April 2001	(15 pages)
13 Dec 2001	288b	Director resigned	(1 page)
02 Jul 2001	363a	Return made up to 01/05/01; full list of members	(13 pages)
14 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Rights issue 01/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2001	123	£ nc 2000/22000 01/05/01	(1 page)
14 Jun 2001	288c	Director's particulars changed	(1 page)
14 Jun 2001	287	Registered office changed on 14/06/01 from: sterling house, 165-181 farnham road, slough, berkshire SL1 4XP	(1 page)
14 Jun 2001	288c	Director's particulars changed	(1 page)
13 Jun 2001	88(2)R	Ad 01/05/01--------- £ si 10000@.01=100 £ ic 1000/1100	(3 pages)
09 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288a	New director appointed	(2 pages)