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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)
02 Jun 1992 AA Accounts for a small company made up to 31 March 1992
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 1992
01 Jun 1992 88(2)R Ad 06/05/92--------- £ si 100@1=100 £ ic 200/300
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 06/05/92--------- £ si 100@1=100 £ ic 200/300
01 May 1992 363s Return made up to 01/05/92; change of members
19 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 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
18 Jun 1991 AA Accounts for a small company made up to 31 March 1991
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 1991
05 Jun 1991 88(2)R Ad 02/04/91--------- £ si 100@1
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Request DocumentAd 02/04/91--------- £ si 100@1
10 May 1991 363b Return made up to 01/05/91; no change of members
05 Jun 1990 AA Accounts for a small company made up to 31 March 1990
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 1990
05 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
09 Mar 1990 CERTNM Company name changed hodnett martin LIMITED\certificate issued on 12/03/90
20 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 363 Return made up to 13/12/89; full list of members
20 Jul 1989 287 Registered office changed on 20/07/89 from: 128 mount street, london, W1Y 5HA
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Request DocumentRegistered office changed on 20/07/89 from: 128 mount street, london, W1Y 5HA
09 Jun 1989 AA Accounts for a small company made up to 31 March 1989
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 1989
18 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Nov 1988 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
18 Nov 1988 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
21 Oct 1988 287 Registered office changed on 21/10/88 from: leith house, 47-57 cresham street, london, EC2V 2EJ
21 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
13 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1988 288 Secretary resigned
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Request DocumentSecretary resigned
16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 May 1988 363 Return made up to 30/06/87; full list of members