Hood Direct Limited

Company Name	Hood Direct Limited
Company Status	Dissolved
Company Number	05140019
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	7 November 2023 (5 months, 4 weeks ago)
Previous Name	Plus One Insurance Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Anthony Hood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Secretary Name	Mr Paul Robert Firkins
Status	Closed
Appointed	25 March 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 November 2023)
Role	Company Director
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Secretary Name	David Aylward
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	87 Rayleigh Road Hutton Brentwood Essex CM13 1AU

Secretary Name	Richard Morris
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2006)
Role	Accountant
Correspondence Address	36 Fairfield Rise Billericay Essex CM12 9NP

Director Name	Mr Bruce Craig Reid
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Timothy Mark Eacott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Robert William Bruce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 2010)
Role	IT Director
Country of Residence	England
Correspondence Address	40 Rayleigh Avenue Leigh-On-Sea Essex SS9 5DN

Secretary Name	Mr Timothy Mark Eacott
Nationality	British
Status	Resigned
Appointed	22 December 2006(2 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hall Road Great Totham Maldon Essex CM9 8NN

Director Name	Mr Simon Richard Drew
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage . Furneux Pelham Buntingford Hertfordshire SG9 0LL

Secretary Name	Mr Simon Richard Drew
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage . Furneux Pelham Buntingford Hertfordshire SG9 0LL

Director Name	Mr Robert Gildie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(5 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Secretary Name	Mr Robert Gildie
Status	Resigned
Appointed	15 April 2010(5 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Ian John Symmonds
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr James Michael Wallis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Paul Robert Firkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2016)
Role	Sales & Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Dr Angus Martin Joy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(7 years, 12 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 June 2012)
Role	IT Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Miss Sheila Maureen Milbourne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2016)
Role	Risk & Compliance Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Mark John Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Secretary Name	Mr Mark Hunter
Status	Resigned
Appointed	31 August 2016(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Company Director
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hooddirect.co.uk

Location

Registered Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Hood Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£295,165
Net Worth	£95,990
Cash	£133,811
Current Liabilities	£100,308

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 June 2013	Delivered on: 19 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2013	Delivered on: 19 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2009	Delivered on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
15 February 2007	Delivered on: 28 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

23 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
9 December 2020	Registered office address changed from Maitland House Warrior Square Southend-on-Sea Essex SS1 2JY to 52/54 Alexandra Street Southend-on-Sea SS1 1BJ on 9 December 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Mark Hunter as a secretary on 24 March 2020 (1 page)
31 March 2020	Termination of appointment of Mark John Hunter as a director on 24 March 2020 (1 page)
31 March 2020	Appointment of Mr Paul Robert Firkins as a secretary on 25 March 2020 (2 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (15 pages)
20 July 2017	Full accounts made up to 31 December 2016 (15 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Bruce Craig Reid as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Paul Robert Firkins as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of James Michael Wallis as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Paul Robert Firkins as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Sheila Maureen Milbourne as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of James Michael Wallis as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Bruce Craig Reid as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Sheila Maureen Milbourne as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
20 July 2016	Full accounts made up to 31 December 2015 (21 pages)
20 July 2016	Full accounts made up to 31 December 2015 (21 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100,000 (6 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100,000 (6 pages)
3 June 2015	Full accounts made up to 31 December 2014 (17 pages)
3 June 2015	Full accounts made up to 31 December 2014 (17 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100,000 (6 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100,000 (6 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100,000 (6 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100,000 (6 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100,000 (6 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100,000 (6 pages)
23 December 2013	Termination of appointment of Ian Symmonds as a director (1 page)
23 December 2013	Termination of appointment of Ian Symmonds as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
19 June 2013	Registration of charge 051400190004 (11 pages)
19 June 2013	Registration of charge 051400190003 (37 pages)
19 June 2013	Registration of charge 051400190003 (37 pages)
19 June 2013	Registration of charge 051400190004 (11 pages)
18 June 2013	Appointment of Mr James Michael Wallis as a director (2 pages)
18 June 2013	Termination of appointment of Angus Joy as a director (1 page)
18 June 2013	Termination of appointment of Angus Joy as a director (1 page)
18 June 2013	Appointment of Mr James Michael Wallis as a director (2 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
13 December 2012	Appointment of Miss Sheila Maureen Milbourne as a director (2 pages)
13 December 2012	Appointment of Miss Sheila Maureen Milbourne as a director (2 pages)
23 May 2012	Appointment of Dr Angus Martin Joy as a director (2 pages)
23 May 2012	Appointment of Dr Angus Martin Joy as a director (2 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (15 pages)
23 April 2012	Full accounts made up to 31 December 2011 (15 pages)
16 November 2011	Termination of appointment of James Wallis as a director (1 page)
16 November 2011	Termination of appointment of James Wallis as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 May 2011	Appointment of Mr Paul Robert Firkins as a director (2 pages)
4 May 2011	Appointment of Mr Ian John Symmonds as a director (2 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Mr Ian John Symmonds as a director (2 pages)
4 May 2011	Appointment of Mr Paul Robert Firkins as a director (2 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 March 2011	Company name changed plus one insurance solutions LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-04 NM01 ‐ Change of name by resolution (3 pages)
18 March 2011	Termination of appointment of Timothy Eacott as a director (1 page)
18 March 2011	Termination of appointment of Timothy Eacott as a director (1 page)
18 March 2011	Appointment of Mr James Michael Wallis as a director (2 pages)
18 March 2011	Appointment of Mr James Michael Wallis as a director (2 pages)
18 March 2011	Company name changed plus one insurance solutions LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-04 NM01 ‐ Change of name by resolution (3 pages)
3 March 2011	Termination of appointment of Eric Cater as a director (1 page)
3 March 2011	Termination of appointment of Eric Cater as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Director's details changed for Mr Eric John Cater on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Simon Anthony Hood on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Bruce Craig Reid on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Simon Anthony Hood on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Timothy Mark Eacott on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Bruce Craig Reid on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Timothy Mark Eacott on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Eric John Cater on 23 September 2010 (2 pages)
9 August 2010	Termination of appointment of Robert Bruce as a director (1 page)
9 August 2010	Termination of appointment of James Wallis as a director (1 page)
9 August 2010	Termination of appointment of James Wallis as a director (1 page)
9 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
9 August 2010	Termination of appointment of Robert Bruce as a director (1 page)
9 August 2010	Appointment of Mr Robert Gildie as a director (2 pages)
9 August 2010	Appointment of Mr Robert Gildie as a secretary (1 page)
9 August 2010	Appointment of Mr Robert Gildie as a secretary (1 page)
9 August 2010	Appointment of Mr Robert Gildie as a director (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
29 May 2009	Return made up to 27/05/09; full list of members (5 pages)
29 May 2009	Appointment terminated secretary simon drew (1 page)
29 May 2009	Appointment terminated secretary simon drew (1 page)
29 May 2009	Appointment terminated director simon drew (1 page)
29 May 2009	Appointment terminated director simon drew (1 page)
29 May 2009	Return made up to 27/05/09; full list of members (5 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
10 June 2008	Director's change of particulars / robert bruce / 10/06/2008 (1 page)
10 June 2008	Director's change of particulars / robert bruce / 10/06/2008 (1 page)
10 June 2008	Director's change of particulars / robert bruce / 10/06/2008 (1 page)
10 June 2008	Director's change of particulars / robert bruce / 10/06/2008 (1 page)
3 June 2008	Director and secretary's change of particulars / simon drew / 02/06/2008 (2 pages)
3 June 2008	Director and secretary's change of particulars / simon drew / 02/06/2008 (2 pages)
2 June 2008	Return made up to 27/05/08; full list of members (5 pages)
2 June 2008	Return made up to 27/05/08; full list of members (5 pages)
7 August 2007	Full accounts made up to 31 December 2006 (13 pages)
7 August 2007	Full accounts made up to 31 December 2006 (13 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New secretary appointed (1 page)
30 May 2007	Return made up to 27/05/07; full list of members (3 pages)
30 May 2007	Return made up to 27/05/07; full list of members (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 June 2006	Return made up to 27/05/06; full list of members (3 pages)
5 June 2006	Return made up to 27/05/06; full list of members (3 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
26 January 2006	Registered office changed on 26/01/06 from: maitland house, warrior square southend-on-sea essex SS1 2AA (1 page)
26 January 2006	Registered office changed on 26/01/06 from: maitland house, warrior square southend-on-sea essex SS1 2AA (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 June 2005	Return made up to 27/05/05; full list of members (7 pages)
18 June 2005	Return made up to 27/05/05; full list of members (7 pages)
22 February 2005	Ad 15/12/04--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
22 February 2005	Ad 15/12/04--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
24 September 2004	Â£ nc 10000/100000 15/09/04 (1 page)
24 September 2004	Ad 15/09/04--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
24 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2004	Â£ nc 10000/100000 15/09/04 (1 page)
24 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2004	Ad 15/09/04--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
21 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
21 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
15 June 2004	Ad 04/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 June 2004	Ad 04/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
27 May 2004	Incorporation (17 pages)
27 May 2004	Incorporation (17 pages)

Hood Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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