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HOOBLE LIMITED

Company number 04432681

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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)
08 May 2006 363a Return made up to 07/05/06; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
12 May 2005 363s Return made up to 07/05/05; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
24 May 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
02 Jun 2003 363s Return made up to 07/05/03; full list of members
02 Jun 2003 288a New director appointed
21 Nov 2002 287 Registered office changed on 21/11/02 from: 164A station road addlestone surrey KT15 2BD
18 Jul 2002 287 Registered office changed on 18/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Jul 2002 288b Director resigned
18 Jul 2002 288b Secretary resigned;director resigned
18 Jul 2002 88(2)R Ad 07/06/02--------- £ si 1@1=1 £ ic 1/2
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 123 Nc inc already adjusted 07/06/02
18 Jul 2002 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 DocumentResolutions
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 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 DocumentResolutions
14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 123 £ nc 100/250000 07/06/02
07 May 2002 NEWINC Incorporation