- Company Overview for H T GENERAL AGENCY LIMITED (01115715)
- Filing history for H T GENERAL AGENCY LIMITED (01115715)
- People for H T GENERAL AGENCY LIMITED (01115715)
- Registers for H T GENERAL AGENCY LIMITED (01115715)
- More for H T GENERAL AGENCY LIMITED (01115715)
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) |
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19 May 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1998 | 287 | Registered office changed on 24/02/98 from: concorde house 165 church street east woking surrey GU21 1HF | |
22 Oct 1997 | CERTNM | Company name changed hampstead travel agency LIMITED\certificate issued on 23/10/97 | |
10 Sep 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 | |
28 Apr 1997 | 288a | New director appointed | |
28 Apr 1997 | 288a | New director appointed | |
28 Apr 1997 | 288b | Director resigned | |
28 Apr 1997 | 288b | Director resigned | |
28 Apr 1997 | 288b | Director resigned | |
28 Apr 1997 | 288b | Director resigned | |
28 Apr 1997 | 288b | Director resigned | |
21 Apr 1997 | CERTNM | Company name changed hogg robinson (G.F.A.) LIMITED\certificate issued on 22/04/97 | |
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 | |
09 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
13 Dec 1995 | 288 | Director resigned | |
28 Jul 1995 | 363x | Return made up to 11/07/95; full list of members | |
28 Jul 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
06 Mar 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Jan 1995 | AA | Full accounts made up to 31 March 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Sep 1994 | 287 |
Registered office changed on 27/09/94 from: church gate church street west woking surrey GU21 1DJ
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Request DocumentRegistered office changed on 27/09/94 from: church gate church street west woking surrey GU21 1DJ |
11 Aug 1994 | 363x |
Return made up to 11/07/94; full list of members
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|
Request DocumentReturn made up to 11/07/94; full list of members |