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HOEGH CAPITAL PARTNERS LIMITED

Company number 02486005

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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)
24 Sep 2008 AA Full accounts made up to 30 June 2008
28 Aug 2008 288b Appointment terminated director roger parsons
30 Jul 2008 MEM/ARTS Memorandum and Articles of Association
29 Jul 2008 CERTNM Company name changed hoegh capital partners advisors LIMITED\certificate issued on 29/07/08
02 Apr 2008 363a Return made up to 28/03/08; full list of members
28 Oct 2007 AA Full accounts made up to 30 June 2007
20 Sep 2007 288a New director appointed
10 Aug 2007 288c Secretary's particulars changed
02 Apr 2007 363a Return made up to 28/03/07; full list of members
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288c Director's particulars changed
30 Mar 2007 288b Secretary resigned
08 Nov 2006 287 Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD
11 Oct 2006 AA Full accounts made up to 30 June 2006
19 Apr 2006 363a Return made up to 28/03/06; full list of members
18 Apr 2006 288c Director's particulars changed
03 Mar 2006 AA Full accounts made up to 30 June 2005
23 Jan 2006 288c Director's particulars changed
04 Nov 2005 288b Director resigned
21 Sep 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288b Director resigned
20 Apr 2005 363s Return made up to 28/03/05; full list of members
29 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed