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VIDETT HRT LIMITED

Company number 00745598

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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)
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
03 Feb 2006 AA Full accounts made up to 31 March 2005
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 288a New director appointed
28 Jul 2005 287 Registered office changed on 28/07/05 from: abbey house 282 farnborough road, farnborough, hampshire GU14 7NJ
28 Jul 2005 288a New secretary appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Director resigned
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 363s Return made up to 06/07/05; full list of members
08 Feb 2005 395 Particulars of mortgage/charge
08 Feb 2005 155(6)a Declaration of assistance for shares acquisition
08 Feb 2005 155(6)a Declaration of assistance for shares acquisition
08 Feb 2005 155(6)a Declaration of assistance for shares acquisition
28 Oct 2004 AA Full accounts made up to 31 March 2004
28 Jul 2004 363a Return made up to 06/07/04; full list of members
15 Jul 2003 363a Return made up to 06/07/03; full list of members
02 Jul 2003 AA Full accounts made up to 31 March 2003
15 May 2003 AUD Auditor's resignation
25 Mar 2003 CERTNM Company name changed hogg robinson trustees LIMITED\certificate issued on 25/03/03