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RENNIE HOGG SHIPS AGENTS LIMITED

Company number 00726592

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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)
07 Feb 2000 288b Secretary resigned
31 Jan 2000 AA Full accounts made up to 31 March 1999
15 Dec 1999 288b Director resigned
15 Dec 1999 288a New director appointed
23 Jul 1999 363a Return made up to 11/07/99; full list of members
18 Feb 1999 288b Director resigned
18 Feb 1999 288a New director appointed
03 Feb 1999 AA Full accounts made up to 31 March 1998
23 Sep 1998 AUD Auditor's resignation
25 Jul 1998 363a Return made up to 11/07/98; full list of members
24 Feb 1998 287 Registered office changed on 24/02/98 from: concorde house 165 church street woking surrey GU21 1HF
04 Sep 1997 288a New director appointed
03 Sep 1997 288b Director resigned
18 Aug 1997 AA Full accounts made up to 31 March 1997
23 Jul 1997 363a Return made up to 11/07/97; full list of members
07 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Aug 1996 AA Full accounts made up to 31 March 1996
26 Jul 1996 363a Return made up to 11/07/96; full list of members
08 Jul 1996 288 New director appointed
08 Jul 1996 288 Director resigned
08 Jul 1996 288 Director resigned
08 Jul 1996 288 Secretary resigned
13 Jun 1996 288 New director appointed