Company NameHodnett Martin Smith Limited
Company StatusActive
Company Number01974859
CategoryPrivate Limited Company
Incorporation Date3 January 1986 (31 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Steven John Watts
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2005(19 years, 2 months after company formation)
Appointment Duration12 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressFlat 12 Theatre View Apartments
19 Short Street
London
SE1 8LJ
Secretary NameMiss Sunita Kaushal
StatusCurrent
Appointed05 November 2014(28 years, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address125 Old Broad Street
London
EC2N 1AR
Director NameMr John Forrester
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2014(28 years, 10 months after company formation)
Appointment Duration3 years
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address125 Old Broad Street
London
EC2N 1AR
Director NameMr Parimal Raojibhai Patel
Date of BirthAugust 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2014(28 years, 10 months after company formation)
Appointment Duration3 years
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address125 Old Broad Street
London
EC2N 1AR
Director NameMr Paul Richard Smith
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(5 years, 4 months after company formation)
Appointment Duration23 years, 5 months (resigned 05 November 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressChantry Lodge
Pilgrims Way
Guildford
Surrey
GU4 8AW
Director NameJulian Ernest Hodnett
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(5 years, 4 months after company formation)
Appointment Duration23 years, 5 months (resigned 05 November 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMillen House Whitmoor Lane
Sutton Green
Guildford
Surrey
GU4 7QB
Director NameMr Antony Raymond William Martin
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(5 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 17 December 1996)
RoleChartered Surveyor
Correspondence AddressFlat 15
48 Queens Garden
London
W2 3AA
Secretary NameSusan Catherine Hodnett
NationalityBritish
StatusResigned
Appointed17 May 1991(5 years, 4 months after company formation)
Appointment Duration13 years, 9 months (resigned 03 March 2005)
RoleCompany Director
Correspondence AddressMillen House
Whitmoor Lane
Guildford
Surrey
GU4 7QB
Director NameMr Robert Ian Senior
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(5 years, 4 months after company formation)
Appointment Duration13 years, 9 months (resigned 03 March 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressTown Farm House
Stert Road
Kingston Blount
Oxfordshire
OX39 4SB
Director NameJohn Roger Dobson
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 7 months after company formation)
Appointment Duration13 years, 7 months (resigned 03 March 2005)
RoleChartered Surveyor
Correspondence AddressHolybourne Lodge London Road
Holybourne
Alton
Hampshire
GU34 4EW
Director NameMr Simon Derek Hall
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(7 years, 2 months after company formation)
Appointment Duration11 years, 11 months (resigned 03 March 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address16 Connaught Avenue
East Sheen
London
SW14 7RH
Director NameMr Neil Grant Proctor
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(7 years, 2 months after company formation)
Appointment Duration11 years, 11 months (resigned 03 March 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malt House
The Street, South Stoke
Reading
Berkshire
RG8 0JS
Director NameSimon Bruce Jones
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(9 years, 3 months after company formation)
Appointment Duration3 years (resigned 30 April 1998)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGainsborough Wing Exning House
Exning
Newmarket
Suffolk
CB8 7NA
Director NameChristopher George Stokes Burrows
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(9 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 April 2003)
RoleChartered Surveyor
Correspondence AddressMinstrel Cottage
6 Clifford Manor Road
Guildford
Surrey
GU4 8AG
Director NameNicholas Stuart Bark
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(12 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 March 2005)
RoleSurveyor
Correspondence AddressDelancy 11a Hale Road
Farnham
Surrey
GU9 9QQ
Director NameDavid Alwyn Cuthbert
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(12 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 March 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHampers Croft
The Ridgeway
Oxshott
Surrey
KT22 0LJ
Director NameAnthony Patrick Hartley
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(12 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2001)
RoleChartered Surveyor
Correspondence Address2 Inglis Road
Ealing
London
W5 3RN
Director NameJohn Leslie Guise
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(15 years, 1 month after company formation)
Appointment Duration4 years (resigned 03 March 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studio 22 Hollow Way Lane
Chesham Bois
Amersham
Buckinghamshire
HP6 6DJ
Director NameMr Richard Henry Bullen Howard
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(15 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 March 2005)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address136 Thurleigh Road
London
SW12 8TU
Director NameGeorge Neil Milburn
Date of BirthMarch 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(15 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 March 2005)
RoleChartered Surveyor
Correspondence AddressSt Marys
10 Ridgway Road
Farnham
Surrey
GU9 8NW
Director NameKevin Michael Hawthorn
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2003(17 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 March 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Woodside Avenue
Walton On Thames
Surrey
KT12 5LQ
Director NameMichael Colin Stones
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(18 years, 4 months after company formation)
Appointment Duration10 months (resigned 03 March 2005)
RoleChartered Accountant Cima
Country of ResidenceEngland
Correspondence Address12 Saint Vincent Street
London
W1U 4DD
Director NameMr Timothy James Hodgson
Date of BirthMay 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2005(19 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 May 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
33 Tudor Road
Hampton
Middlesex
TW12 2NG
Director NameMr Timothy Sven Maynard
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2005(19 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 October 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCressford
Waterend Lane
Redbourn
Hertfordshire
AL3 7JZ
Secretary NameMr Philip Michael Cook
NationalityBritish
StatusResigned
Appointed03 March 2005(19 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 March 2011)
RoleCompany Director
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMr Colin Charles Child
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2007(21 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 March 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWaterside House
Headbourne Worthy
Winchester
Hants
SO23 7JR
Director NameMr James Michael Douglas Thomson
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2009(23 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDtz 125 Old Broad Street
London
EC2N 2BQ
Secretary NameFiona Keddie
NationalityBritish
StatusResigned
Appointed18 April 2011(25 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 2011)
RoleCompany Director
Correspondence Address125 Old Broad Street
London
EC2N 2BQ
Secretary NameMr Patrick David Hole
StatusResigned
Appointed01 January 2012(26 years after company formation)
Appointment Duration4 months, 1 week (resigned 10 May 2012)
RoleCompany Director
Correspondence Address125 Old Broad Street
London
EC2N 2BQ

Contact

Websiteamworld.net

Location

Registered Address125 Old Broad Street
London
EC2N 1AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Dtz Europe Limited
9.09%
Ordinary B
600 at £1Dtz Europe Limited
54.55%
Ordinary A
400 at £1Dtz Europe Limited
36.36%
Preference

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 May 2017 (6 months, 3 weeks ago)
Next Return Due15 May 2018 (5 months, 3 weeks from now)

Charges

7 November 2014Delivered on: 14 November 2014
Persons entitled: Bank of America N.A.

Classification: A registered charge
Outstanding
7 November 2014Delivered on: 14 November 2014
Persons entitled: Ubs Ag, Stamford Branch

Classification: A registered charge
Outstanding
15 October 1987Delivered on: 20 October 1987
Satisfied on: 19 September 1991
Persons entitled: Security Change Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,100
(6 pages)
25 August 2015Memorandum and Articles of Association (12 pages)
25 August 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
13 August 2015Memorandum and Articles of Association (10 pages)
5 August 2015Termination of appointment of Paul Richard Smith as a director on 5 November 2014 (1 page)
5 August 2015Termination of appointment of Julian Ernest Hodnett as a director on 5 November 2014 (1 page)
5 August 2015Termination of appointment of Paul Richard Smith as a director on 5 November 2014 (1 page)
5 August 2015Termination of appointment of Julian Ernest Hodnett as a director on 5 November 2014 (1 page)
17 June 2015Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,100
(8 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,100
(8 pages)
13 April 2015Total exemption full accounts made up to 30 June 2014 (8 pages)
14 November 2014Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 (2 pages)
14 November 2014Registration of charge 019748590002, created on 7 November 2014 (43 pages)
14 November 2014Registration of charge 019748590003, created on 7 November 2014 (45 pages)
14 November 2014Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 (2 pages)
14 November 2014Registration of charge 019748590002, created on 7 November 2014 (43 pages)
14 November 2014Registration of charge 019748590003, created on 7 November 2014 (45 pages)
6 November 2014Appointment of Mr John Forrester as a director on 6 November 2014 (2 pages)
6 November 2014Appointment of Mr Parimal Raojibhai Patel as a director on 6 November 2014 (2 pages)
6 November 2014Appointment of Mr John Forrester as a director on 6 November 2014 (2 pages)
6 November 2014Appointment of Mr Parimal Raojibhai Patel as a director on 6 November 2014 (2 pages)
14 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,100
(6 pages)
14 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,100
(6 pages)
7 May 2014Total exemption full accounts made up to 30 June 2013 (8 pages)
17 May 2013Registered office address changed from , 125 Old Broad Street, London, EC2N 2BQ on 17 May 2013 (1 page)
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
26 April 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
25 June 2012Section 519 ca 2006 (1 page)
11 May 2012Termination of appointment of Patrick Hole as a secretary (1 page)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012Director's details changed for Julian Ernest Hodnett on 30 April 2012 (2 pages)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012Termination of appointment of James Thomson as a director (1 page)
23 April 2012Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
4 January 2012Appointment of Mr Patrick David Hole as a secretary (1 page)
4 January 2012Termination of appointment of Fiona Keddie as a secretary (1 page)
15 September 2011Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011 (2 pages)
19 August 2011Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011 (3 pages)
12 August 2011Full accounts made up to 30 April 2011 (11 pages)
17 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
17 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
20 April 2011Appointment of Fiona Keddie as a secretary (3 pages)
8 April 2011Termination of appointment of Philip Cook as a secretary (2 pages)
12 August 2010Full accounts made up to 30 April 2010 (10 pages)
11 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
11 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
26 September 2009Location of register of members (1 page)
25 September 2009Full accounts made up to 30 April 2009 (10 pages)
6 June 2009Return made up to 01/05/09; full list of members (6 pages)
14 May 2009Director's change of particulars / steven watts / 27/02/2009 (1 page)
5 May 2009Registered office changed on 05/05/2009 from, one curzon street, london, W1A 5PZ (1 page)
14 April 2009Director appointed james michael douglas thomson logged form (2 pages)
8 April 2009Director appointed james michael douglas thomson (2 pages)
28 March 2009Appointment terminate, director colin charles child logged form (1 page)
28 March 2009Appointment terminated director colin child (1 page)
3 March 2009Full accounts made up to 30 April 2008 (10 pages)
10 November 2008Full accounts made up to 30 April 2007 (12 pages)
7 May 2008Return made up to 01/05/08; no change of members (8 pages)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (2 pages)
5 June 2007Return made up to 01/05/07; no change of members (8 pages)
16 May 2007Director resigned (1 page)
8 March 2007Full accounts made up to 30 April 2006 (15 pages)
21 August 2006Return made up to 01/05/06; full list of members (8 pages)
18 August 2006Full accounts made up to 30 April 2005 (16 pages)
3 June 2005Return made up to 01/05/05; full list of members
  • 363(287) ‐ Registered office changed on 03/06/05
  • 363(353) ‐ Location of register of members address changed
(16 pages)
11 April 2005Auditor's resignation (1 page)
9 April 2005Director resigned (1 page)
1 April 2005New director appointed (2 pages)
1 April 2005New director appointed (2 pages)
1 April 2005New director appointed (2 pages)
1 April 2005New secretary appointed (2 pages)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Secretary resigned (1 page)
3 March 2005Accounts for a small company made up to 30 April 2004 (7 pages)
14 October 2004Memorandum and Articles of Association (12 pages)
14 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
4 June 2004Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
26 May 2004New director appointed (2 pages)
19 February 2004Accounts for a medium company made up to 30 April 2003 (17 pages)
28 September 2003New director appointed (2 pages)
4 July 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
7 May 2003Director resigned (1 page)
21 March 2003Accounts for a medium company made up to 30 April 2002 (18 pages)
30 May 2002Return made up to 01/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(17 pages)
19 March 2002Memorandum and Articles of Association (13 pages)
19 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 January 2002Accounts for a medium company made up to 30 April 2001 (15 pages)
13 December 2001Director resigned (1 page)
2 July 2001Return made up to 01/05/01; full list of members (13 pages)
14 June 2001Memorandum and Articles of Association (12 pages)
14 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 June 2001£ nc 2000/22000 01/05/01 (1 page)
14 June 2001Director's particulars changed (1 page)
14 June 2001Registered office changed on 14/06/01 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
14 June 2001Director's particulars changed (1 page)
13 June 2001Ad 01/05/01--------- £ si [email protected]=100 £ ic 1000/1100 (3 pages)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
23 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
19 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
14 January 2000Secretary's particulars changed (1 page)
14 January 2000Director's particulars changed (1 page)
9 December 1999Accounts for a small company made up to 30 April 1999 (6 pages)
21 May 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
21 May 1999Return made up to 01/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 May 1999Ad 01/05/99--------- £ si [email protected]=200 £ ic 800/1000 (3 pages)
5 November 1998Accounts for a small company made up to 30 April 1998 (5 pages)
26 October 1998New director appointed (2 pages)
5 June 1998Return made up to 01/05/98; full list of members (10 pages)
22 May 1998New director appointed (2 pages)
11 May 1998Director resigned (1 page)
11 May 1998New director appointed (2 pages)
12 December 1997Accounts for a small company made up to 30 April 1997 (7 pages)
5 December 1997Memorandum and Articles of Association (11 pages)
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 July 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
18 July 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(13 pages)
18 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
18 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
18 July 1997£ nc 1000/2000 30/06/97 (1 page)
18 July 1997Ad 30/06/97--------- £ si [email protected]=221 £ ic 579/800 (2 pages)
18 July 1997Ad 30/06/97--------- £ si [email protected]=179 £ ic 400/579 (2 pages)
22 May 1997Return made up to 01/05/97; full list of members (8 pages)
24 February 1997Director resigned (1 page)
13 February 1997Accounts for a small company made up to 30 April 1996 (7 pages)
15 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 June 1996Return made up to 01/05/96; full list of members
  • 363(287) ‐ Registered office changed on 21/06/96
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 November 1995Accounts for a small company made up to 30 April 1995 (10 pages)
29 June 1995New director appointed (2 pages)
29 June 1995Return made up to 01/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 May 1992Return made up to 01/05/92; change of members (6 pages)
10 May 1991Return made up to 01/05/91; no change of members (7 pages)
9 March 1990Company name changed hodnett martin LIMITED\certificate issued on 12/03/90 (2 pages)
26 January 1990Return made up to 13/12/89; full list of members (4 pages)
21 October 1988Registered office changed on 21/10/88 from: leith house 47-57 cresham street london EC2V 2EJ (1 page)
5 May 1988Return made up to 30/06/87; full list of members (5 pages)
24 July 1987Company name changed hodnett LIMITED\certificate issued on 24/07/87 (2 pages)
3 June 1986Company name changed keldutch LIMITED\certificate issued on 03/06/86 (2 pages)
3 January 1986Certificate of incorporation (1 page)