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HOGG ROBINSON (TRAVEL) LIMITED

Company number 01284358

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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)
28 Oct 2004 AA Full accounts made up to 31 March 2004
27 Jul 2004 363a Return made up to 17/07/04; full list of members
11 Aug 2003 363a Return made up to 17/07/03; full list of members
29 Jun 2003 AA Full accounts made up to 31 March 2003
15 May 2003 AUD Auditor's resignation
13 Feb 2003 288b Director resigned
25 Sep 2002 AA Full accounts made up to 31 March 2002
07 Aug 2002 363a Return made up to 17/07/02; full list of members
01 Oct 2001 AA Full accounts made up to 31 March 2001
26 Jul 2001 363a Return made up to 17/07/01; full list of members
12 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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02 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Oct 2000 155(6)a Declaration of assistance for shares acquisition
02 Oct 2000 155(6)b Declaration of assistance for shares acquisition
02 Oct 2000 155(6)b Declaration of assistance for shares acquisition
25 Aug 2000 AA Full accounts made up to 31 March 2000
16 Aug 2000 353 Location of register of members
16 Aug 2000 363a Return made up to 17/07/00; full list of members
07 Jun 2000 288b Director resigned
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288b Secretary resigned
15 Dec 1999 288b Secretary resigned
15 Dec 1999 288a New secretary appointed
19 Aug 1999 AA Full accounts made up to 31 March 1999