A E HOOKINS LIMITED

Company Documents

DateDescription
02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FLYNN / 01/12/2012

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20/12/1320 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
11 OSIERS ROAD
WANDSWORTH
LONDON
SW18 1NR

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/12/1210 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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15/12/1115 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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06/04/116 April 2011 Annual return made up to 22 November 2010 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/08/109 August 2010 SECRETARY APPOINTED MR DAVID JOHN MYERS

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09/08/109 August 2010 Annual return made up to 1 December 2009 with full list of shareholders

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06/08/106 August 2010 APPOINTMENT TERMINATED, SECRETARY DAVID FLYNN

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19/06/1019 June 2010 DISS40 (DISS40(SOAD))

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/04/106 April 2010 FIRST GAZETTE

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09/01/109 January 2010 DISS40 (DISS40(SOAD))

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06/01/106 January 2010 Annual return made up to 22 November 2008 with full list of shareholders

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05/01/105 January 2010 FIRST GAZETTE

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FLYNN / 01/04/2008

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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30/06/0830 June 2008 SECRETARY APPOINTED DAVID MICHAEL FLYNN

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY DAVID MYERS

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15/01/0815 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/01/074 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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04/01/074 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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03/01/063 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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