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KATHERINE HOOKER LIMITED

Company number 04838165

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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)
07 Nov 2013 TM02 Termination of appointment of Talitha Garan as a secretary
07 Nov 2013 TM01 Termination of appointment of Talitha Garan as a director
18 Oct 2013 AAMD Amended accounts made up to 31 December 2012
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 AP03 Appointment of Mrs Talitha Sophie Garan as a secretary
18 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Katherine Hooker on 18 July 2011
18 Aug 2011 TM02 Termination of appointment of H S (Nominees) Limited as a secretary
18 Aug 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 18 August 2011
18 Aug 2011 CH01 Director's details changed for Miss Talitha Sophie Jenkins on 9 July 2011
04 Apr 2011 AP01 Appointment of Miss Talitha Sophie Jenkins as a director
27 Oct 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Thomas Francis Vaughan on 1 July 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 18/07/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from the pines boars head crowborough east sussex TN6 3HD
19 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2009 363a Return made up to 18/07/08; full list of members
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2009 287 Registered office changed on 08/02/2009 from 21 bedford square london WC1B 3HH