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HOGGETT BOWERS INTERIM MANAGEMENT LIMITED

Company number 02566143

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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)
30 Nov 1998 363s Return made up to 06/12/98; no change of members
21 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Dec 1997 363s Return made up to 06/12/97; full list of members
07 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
14 Apr 1997 CERTNM Company name changed counterhold LIMITED\certificate issued on 15/04/97
15 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Dec 1995 363s Return made up to 06/12/95; full list of members
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 06/12/94; no change 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 06/12/94; no change of members
30 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1993 363s Return made up to 06/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 06/12/93; no change of members
24 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Mar 1993 363a Return made up to 06/12/92; 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 06/12/92; full list of members
22 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Feb 1992 287 Registered office changed on 03/02/92 from: holborn hall 100 grays inn road holborn london WC1X 8BY
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Request DocumentRegistered office changed on 03/02/92 from: holborn hall 100 grays inn road holborn london WC1X 8BY
28 Jan 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
17 Dec 1991 363b Return made up to 06/12/91; 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 06/12/91; full list of members
17 Dec 1991 363(287) Registered office changed on 17/12/91
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Request DocumentRegistered office changed on 17/12/91