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HOEG LIMITED

Company number 03437475

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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)
30 Sep 2005 363s Return made up to 22/09/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Oct 2004 363s Return made up to 22/09/04; full list of members
27 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Sep 2003 363s Return made up to 22/09/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Sep 2002 363s Return made up to 22/09/02; full list of members
11 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Oct 2001 363s Return made up to 22/09/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 30 September 2000
22 Sep 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2000 AA Accounts for a small company made up to 30 September 1999
08 Oct 1999 363s Return made up to 22/09/99; no change of members
20 Jan 1999 363s Return made up to 22/09/98; full list of members
18 Dec 1998 AA Accounts for a small company made up to 30 September 1998
28 Oct 1997 88(2)R Ad 15/10/97--------- £ si 98@1=98 £ ic 2/100
14 Oct 1997 CERTNM Company name changed chantplace LIMITED\certificate issued on 15/10/97
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1997 287 Registered office changed on 10/10/97 from: 6-8 underwood street london N1 7JQ
22 Sep 1997 NEWINC Incorporation