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HOERBIGER UK LIMITED

Company number 02072970

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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)
02 Feb 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 363s Return made up to 24/08/06; full list of members
15 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/10/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 24/08/05; full list of members
31 Aug 2004 363s Return made up to 24/08/04; full list of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
10 Sep 2003 363s Return made up to 24/08/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 288b Director resigned
10 Sep 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 24/08/02; full list of members
05 Sep 2001 363s Return made up to 24/08/01; full list of members
12 Apr 2001 AA Full group accounts made up to 31 December 2000
24 Aug 2000 363s Return made up to 24/08/00; full list of members
24 Aug 2000 AA Full group accounts made up to 31 December 1999
17 Mar 2000 288b Director resigned
05 Mar 2000 288a New director appointed
30 Dec 1999 288b Director resigned
07 Oct 1999 AA Full group accounts made up to 31 December 1998
20 Aug 1999 363s Return made up to 24/08/99; no change of members
14 Jul 1999 395 Particulars of mortgage/charge