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HODNETT MARTIN SMITH LIMITED

Company number 01974859

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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)
22 May 1997 363s Return made up to 01/05/97; full list of members
24 Feb 1997 288b Director resigned
13 Feb 1997 AA Accounts for a small company made up to 30 April 1996
15 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1996 363s Return made up to 01/05/96; full list of members
  • 363(287) ‐ Registered office changed on 21/06/96
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Nov 1995 AA Accounts for a small company made up to 30 April 1995
06 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1995 288 New director appointed
29 Jun 1995 363s Return made up to 01/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a small company made up to 8 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 8 December 1993
11 Aug 1994 225(1) Accounting reference date extended from 08/12 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 08/12 to 30/04
01 Aug 1994 287 Registered office changed on 01/08/94 from: brook house, 98/99 jermyn street, london, SW1Y 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/94 from: brook house, 98/99 jermyn street, london, SW1Y 6EE
08 May 1994 363s Return made up to 01/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; no change of members
22 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1994 225(1) Accounting reference date shortened from 31/03 to 08/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 08/12
07 Feb 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
24 Jun 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
21 May 1993 363s Return made up to 01/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/93; full list of members
08 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Apr 1993 88(2)R Ad 01/04/93--------- £ si 100@1=100 £ ic 300/400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/93--------- £ si 100@1=100 £ ic 300/400