RICHARDS HOGG OVERSEAS LIMITED

Company number 02467441

Date	Type	Description	View / Download
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Feb 2009	288b	Appointment terminated director paul silver	(1 page)
16 Feb 2009	288a	Director appointed thomas damian ely	(3 pages)
13 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA	(1 page)
17 Oct 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Oct 2006	363a	Return made up to 11/10/06; full list of members	(2 pages)
24 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288a	New director appointed	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
27 Oct 2005	363a	Return made up to 11/10/05; full list of members	(2 pages)
11 May 2005	288b	Director resigned	(1 page)
08 Nov 2004	363s	Return made up to 11/10/04; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
22 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2003	363s	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
19 Nov 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)

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