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HOGAN SYSTEMS (U.K.) LIMITED

Company number 01692490

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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)
01 Feb 2000 288b Director resigned
31 Jan 2000 288a New director appointed
14 Oct 1999 AA Full accounts made up to 2 April 1999
24 Aug 1999 288a New secretary appointed
24 Aug 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
25 Jun 1999 363s Return made up to 06/06/99; full list of members
15 Jan 1999 AA Full accounts made up to 3 April 1998
29 Jun 1998 363s Return made up to 06/06/98; no change of members
29 Jun 1998 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
29 Jun 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Jun 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
28 May 1998 287 Registered office changed on 28/05/98 from: hogan business centre church street woking GU21 1DJ
05 May 1998 AA Full group accounts made up to 31 March 1997
25 Feb 1998 244 Delivery ext'd 3 mth 31/03/97
31 Oct 1997 288b Director resigned
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New director appointed
29 Jun 1997 363s Return made up to 06/06/97; no change of members
29 Jun 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Jun 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
03 Feb 1997 AA Full group accounts made up to 31 March 1996
09 Jan 1997 288a New director appointed
11 Aug 1996 363s Return made up to 06/06/96; full list of members
11 Aug 1996 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned