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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 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 18/07/07; full list of members
21 Jun 2007 88(2)R Ad 01/05/07-01/05/07 £ si 16667@0.01=166 £ ic 2000/2166
16 Mar 2007 88(2)R Ad 13/07/06--------- £ si 20000@.01
16 Mar 2007 288a New director appointed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2006 288a New secretary appointed
12 Sep 2006 287 Registered office changed on 12/09/06 from: f s p g chartered accountants 21 bedford square london WC1B 3HH
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288c Director's particulars changed
31 Aug 2006 287 Registered office changed on 31/08/06 from: 15 quarry hill road borough green sevenoaks kent TN15 8RQ
23 Aug 2006 363a Return made up to 18/07/06; full list of members
12 Jul 2006 122 S-div 07/06/06
12 Jul 2006 88(2)R Ad 07/06/06--------- £ si 194900@.01=1949 £ ic 51/2000
12 Jul 2006 88(2)R Ad 09/06/06--------- £ si 5000@.01=50 £ ic 1/51
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv into 100000 07/06/06
12 Jul 2006 123 Nc inc already adjusted 07/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
06 Apr 2006 288c Director's particulars changed
06 Apr 2006 363a Return made up to 18/07/05; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Sep 2005 288b Secretary resigned