HOG GROUP LIMITED

Company number 01936432

Date	Type	Description	View / Download
19 Sep 2002	363a	Return made up to 05/09/02; full list of members	(8 pages)
13 Dec 2001	288c	Director's particulars changed	(1 page)
13 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2001	287	Registered office changed on 02/11/01 from: trifurn house unit 10 upminster trading park warley street essex RM14 3PJ	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 March 2001	(24 pages)
02 Nov 2001	363s	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/11/01	(6 pages)
20 Jul 2001	CERTNM	Company name changed harris office furniture LIMITED\certificate issued on 20/07/01	(2 pages)
12 Jan 2001	363s	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(21 pages)
03 Feb 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	288b	Secretary resigned	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
22 Sep 1999	363a	Return made up to 05/09/99; full list of members	(9 pages)
22 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288a	New secretary appointed	(2 pages)
22 Sep 1999	288a	New secretary appointed	(2 pages)
22 Sep 1999	288b	Secretary resigned	(1 page)
05 May 1999	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(17 pages)
15 Oct 1998	363a	Return made up to 05/09/98; no change of members	(6 pages)
31 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Feb 1998	288c	Director's particulars changed	(1 page)
13 Feb 1998	288c	Director's particulars changed	(1 page)

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