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HOOK 2 SISTERS LIMITED

Company number 05969169

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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 2015 AP01 Appointment of Mr Stephen John Cunningham as a director on 1 October 2015
26 Mar 2015 AA Full accounts made up to 31 July 2014
24 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000,000
07 Aug 2014 MR01 Registration of charge 059691690004, created on 5 August 2014
26 Mar 2014 AA Full accounts made up to 31 July 2013
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000,000
28 May 2013 AP01 Appointment of Mr Craig Ashley Tomkinson as a director
28 May 2013 TM01 Termination of appointment of Stephen Henderson as a director
09 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
08 Nov 2012 AA Full accounts made up to 31 July 2012
23 Apr 2012 AA Full accounts made up to 31 July 2011
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
18 Aug 2011 TM01 Termination of appointment of Jon Silk as a director
18 Aug 2011 AP01 Appointment of Mr Stephen Henderson as a director
14 Apr 2011 AA Full accounts made up to 31 July 2010
22 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
23 Apr 2010 AA Full accounts made up to 31 July 2009
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mark Roy Wannell on 19 October 2009
19 Oct 2009 CH01 Director's details changed for James William Hook on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Jon Stanley Silk on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Ranjit Singh Boparan on 19 October 2009
29 May 2009 AA Full accounts made up to 31 July 2008
07 Nov 2008 363a Return made up to 17/10/08; full list of members
07 Nov 2008 288b Appointment terminated secretary martin glanfield