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LEIF HOEGH (U.K.) LIMITED

Company number 01597493

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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)
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
04 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 395 Particulars of mortgage/charge
26 Oct 2002 288a New director appointed
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288b Secretary resigned
02 Sep 2002 363s Return made up to 31/07/02; full list of members
28 Aug 2002 AUD Auditor's resignation
04 Jul 2002 395 Particulars of mortgage/charge
20 Feb 2002 288a New director appointed
29 Oct 2001 AA Full accounts made up to 31 December 2000
30 Aug 2001 363s Return made up to 31/07/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363s Return made up to 31/07/00; full list of members
07 Jan 2000 AUD Auditor's resignation
20 Dec 1999 AUD Auditor's resignation
02 Dec 1999 AA Full accounts made up to 31 December 1998
24 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1999 395 Particulars of mortgage/charge
15 Dec 1998 395 Particulars of mortgage/charge
08 Dec 1998 395 Particulars of mortgage/charge
29 Oct 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996