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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)
05 Oct 1999 288a New director appointed
14 Jul 1999 363s Return made up to 28/03/99; full list of members
07 Apr 1999 AA Full accounts made up to 30 June 1998
24 Feb 1999 CERTNM Company name changed lafferty & partners LTD\certificate issued on 25/02/99
07 Apr 1998 363s Return made up to 28/03/98; no change of members
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Request DocumentReturn made up to 28/03/98; no change of members
03 Oct 1997 AA Full accounts made up to 30 June 1997
01 May 1997 363s Return made up to 28/03/97; no change of members
18 Feb 1997 287 Registered office changed on 18/02/97 from: 60 sloane avenue london SW3 3DD
12 Feb 1997 363s Return made up to 28/03/96; full list of members
  • 363(287) ‐ Registered office changed on 12/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1996 AA Full accounts made up to 30 June 1996
17 Sep 1996 287 Registered office changed on 17/09/96 from: 6 pensford avenue kew gardens richmond surrey TW9 4HP
02 Nov 1995 AA Full accounts made up to 30 June 1995
11 May 1995 363s Return made up to 28/03/95; full list of members
26 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 363s Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
07 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
30 Apr 1993 363s Return made up to 28/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/03/93; full list of members
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Feb 1993 88(2)R Ad 27/01/93--------- £ si 21600@1=21600 £ ic 50002/71602
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Request DocumentAd 27/01/93--------- £ si 21600@1=21600 £ ic 50002/71602
28 Apr 1992 363s Return made up to 28/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/03/92; no change of members
31 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Jun 1991 363a Return made up to 28/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/91; full list of members