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HOOD GROUP LIMITED

Company number 03139744

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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)
19 Jun 2013 MR01 Registration of charge 031397440003
19 Jun 2013 MR01 Registration of charge 031397440004
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
13 Dec 2012 AP01 Appointment of Dr Angus Martin Joy as a director
13 Dec 2012 AP01 Appointment of Miss Sheila Maureen Milbourne as a director
30 May 2012 AAMD Amended group of companies' accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
23 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
21 Nov 2011 SH03 Purchase of own shares.
03 Nov 2011 MEM/ARTS Memorandum and Articles of Association
03 Nov 2011 SH06 Cancellation of shares. Statement of capital on 3 November 2011
  • GBP 49,800
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 MEM/ARTS Memorandum and Articles of Association
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mr Paul Robert Firkins as a director
04 May 2011 AP01 Appointment of Mr Bruce Craig Reid as a director
04 May 2011 AP01 Appointment of Mr James Michael Wallis as a director
04 May 2011 AP01 Appointment of Mr Robert Gildie as a director
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Simon Anthony Hood on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Eric John Cater on 15 December 2009
15 Dec 2009 AP03 Appointment of Mr Robert Gildie as a secretary