ALEC HOARE & SON LIMITED

Company number 04715692

Date	Type	Description	View / Download
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
22 Apr 2015	SH06	Cancellation of shares. Statement of capital on 23 March 2015 GBP 90	(4 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Oct 2014	AD01	Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 6 October 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 110	(6 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
15 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(6 pages)
20 Feb 2013	TM01	Termination of appointment of Doreen Hoare as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Alec Hoare as a director	(1 page)
20 Feb 2013	TM02	Termination of appointment of Alec Hoare as a secretary	(1 page)
04 Feb 2013	SH03	Purchase of own shares.	(3 pages)
25 Jan 2013	SH06	Cancellation of shares. Statement of capital on 25 January 2013 GBP 110	(4 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
20 Apr 2012	AD01	Registered office address changed from Rowden Farm Washbourne Totnes Devon TQ9 7UF on 20 April 2012	(1 page)
18 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(10 pages)
18 Apr 2012	CH01	Director's details changed for Mrs Teresa Kate Hoare on 28 March 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Kevin Nigel Hoare on 28 March 2012	(2 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Jun 2011	AD01	Registered office address changed from Alston Barn Alston Slapton Kingsbridge Devon TQ7 2QE on 8 June 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(11 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)