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HOGAN AGGREGATES LTD

Company number 00819284

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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)
13 Jul 1998 363s Return made up to 24/06/98; no change of members
19 May 1998 AA Accounts for a small company made up to 31 October 1997
11 Jul 1997 363s Return made up to 24/06/97; full list of members
21 May 1997 AA Accounts for a small company made up to 31 October 1996
03 Aug 1996 AA Accounts for a small company made up to 31 October 1995
24 Jun 1996 363s Return made up to 24/06/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
17 May 1996 395 Particulars of mortgage/charge
03 May 1996 403a Declaration of satisfaction of mortgage/charge
01 Mar 1996 288 Director resigned
01 Mar 1996 353 Location of register of members
23 Jun 1995 363s Return made up to 24/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/95; no change of members
13 Jun 1995 MEM/ARTS Memorandum and Articles of Association
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1995 287 Registered office changed on 15/05/95 from: llandrygarn nr llanerchymedd anglesey LL71 7AS
15 May 1995 288 New secretary appointed;new director appointed
15 May 1995 288 New director appointed
15 May 1995 288 Director resigned;new director appointed
15 May 1995 288 Secretary resigned;director resigned;new director appointed
15 May 1995 288 Director resigned;new director appointed
24 Apr 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 24/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/94; full list of members
14 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/10
23 May 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
01 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed