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HOG GROUP LIMITED

Company number 01936432

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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)
31 Oct 2008 363a Return made up to 05/09/08; full list of members
29 Aug 2008 88(2) Ad 26/06/08\gbp si 30@1=30\gbp ic 405100/405130\
29 Aug 2008 123 Nc inc already adjusted 26/06/08
29 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2008 288c Director and secretary's change of particulars / miranda harris / 19/03/2008
01 Jul 2008 288c Director's change of particulars / kevin harris / 19/03/2008
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
13 May 2008 88(2) Ad 31/03/08\gbp si 400000@1=400000\gbp ic 5100/405100\
13 May 2008 123 Nc inc already adjusted 31/03/08
13 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 363a Return made up to 05/09/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
05 Nov 2006 AA Full accounts made up to 31 March 2006
02 Nov 2006 363a Return made up to 05/09/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 March 2005
21 Sep 2005 288c Director's particulars changed
16 Sep 2005 363a Return made up to 05/09/05; full list of members
20 Oct 2004 288c Director's particulars changed
01 Oct 2004 AA Full accounts made up to 31 March 2004
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 363a Return made up to 05/09/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 March 2003
03 Oct 2003 363a Return made up to 05/09/03; full list of members
13 Dec 2002 287 Registered office changed on 13/12/02 from: trifurn house upminster trading park warley street upminster essex RM14 3PJ
27 Oct 2002 AA Full accounts made up to 31 March 2002