- Company Overview for HOGG GROUP OVERSEAS LIMITED (00342001)
- Filing history for HOGG GROUP OVERSEAS LIMITED (00342001)
- People for HOGG GROUP OVERSEAS LIMITED (00342001)
- Insolvency for HOGG GROUP OVERSEAS LIMITED (00342001)
- More for HOGG GROUP OVERSEAS LIMITED (00342001)
| 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) |
|---|---|---|---|
| 29 Apr 2003 | 288c | Director's particulars changed | |
| 28 Apr 2003 | 288c | Director's particulars changed | |
| 31 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
| 21 Jul 2002 | AA | Full accounts made up to 31 December 2000 | |
| 09 Jul 2002 | 363a | Return made up to 12/06/02; full list of members | |
| 18 Jan 2002 | AUD | Auditor's resignation | |
| 31 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
| 10 Jul 2001 | 288b | Director resigned | |
| 04 Jul 2001 | 288b | Secretary resigned | |
| 04 Jul 2001 | 363a | Return made up to 12/06/01; full list of members | |
| 05 Apr 2001 | AA | Full accounts made up to 31 December 1999 | |
| 23 Feb 2001 | 288a | New director appointed | |
| 19 Feb 2001 | RESOLUTIONS |
Resolutions
|
|
| 19 Feb 2001 | 287 | Registered office changed on 19/02/01 from: lloyds chambers 1 portsoken street london E1 8DF | |
| 19 Feb 2001 | 288b | Director resigned | |
| 19 Feb 2001 | 288b | Director resigned | |
| 19 Feb 2001 | 288b | Director resigned | |
| 19 Feb 2001 | 288b | Director resigned | |
| 19 Feb 2001 | 288a | New secretary appointed | |
| 19 Feb 2001 | 288a | New director appointed | |
| 19 Feb 2001 | 288a | New director appointed | |
| 03 Aug 2000 | 363a | Return made up to 12/06/00; full list of members | |
| 03 Aug 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
| 04 Feb 2000 | AA | Full accounts made up to 31 December 1998 | |
| 01 Oct 1999 | 288b | Director resigned |