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H T GENERAL AGENCY LIMITED

Company number 01115715

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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)
19 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 11/07/94; full list of members