AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 29th, November 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, December 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, October 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 12th, December 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018/03/13 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/13 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/13 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/13 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, November 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2017/01/09. New Address: 12a Fleet Business Park Fleet Hants GU52 8BF. Previous address: Suite 4 Crown House High Street Hartley Witney Hampshire RG27 8NW
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 2nd, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/03/14 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 20th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/03/14 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 11th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/03/14 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 27th, August 2013
| accounts
|
Free Download
(15 pages)
|
CERTNM |
Company name changed hoods electrical engineering LTDcertificate issued on 30/04/13
filed on: 30th, April 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2013/04/22
change of name
|
|
CONNOT |
Notice of change of name
filed on: 30th, April 2013
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/03/14 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 5th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/03/14 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/02/08 from 1 High Street Knaphill Woking Surrey GU21 2PG
filed on: 8th, February 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/02/08.
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/02/08.
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/02/07 - the day director's appointment was terminated
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/02/07 - the day secretary's appointment was terminated
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 26th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/03/14 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 8th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/03/14 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, December 2009
| resolution
|
Free Download
(28 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 10th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/04/01 with shareholders record
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 21st, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/04/02 with shareholders record
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 3rd, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 3rd, October 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On 2007/07/21 New secretary appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/07/21 Secretary resigned
filed on: 21st, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/21 Secretary resigned
filed on: 21st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/21 New secretary appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/04/05 with shareholders record
filed on: 5th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/04/05 with shareholders record
filed on: 5th, April 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2006/07/01. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/07/01. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 13th, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 13th, July 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2006/05/11 with shareholders record
filed on: 11th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/05/11 with shareholders record
filed on: 11th, May 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, March 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, March 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, March 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, March 2005
| resolution
|
Free Download
|
288b |
On 2005/03/21 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/21 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/21 Secretary resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/21 Secretary resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/03/18 New secretary appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/03/18 New secretary appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/03/18 New director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/03/18 New director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2005
| incorporation
|
Free Download
(16 pages)
|