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HOICREST LIMITED

Company number 02646016

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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)
04 Nov 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 363s Return made up to 16/09/03; full list of members
01 Oct 2002 363s Return made up to 16/09/02; full list of members
26 Sep 2002 AA Full accounts made up to 31 December 2001
12 Nov 2001 AA Full accounts made up to 31 December 2000
03 Nov 2001 225 Accounting reference date shortened from 28/11/01 to 31/12/00
15 Oct 2001 363s Return made up to 16/09/01; full list of members
01 Oct 2001 AA Full accounts made up to 28 November 2000
01 Oct 2001 225 Accounting reference date shortened from 31/12/00 to 28/11/00
12 Jan 2001 155(6)a Declaration of assistance for shares acquisition
08 Jan 2001 288a New director appointed
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Dec 2000 395 Particulars of mortgage/charge
23 Dec 2000 395 Particulars of mortgage/charge
23 Dec 2000 395 Particulars of mortgage/charge
18 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
18 Dec 2000 288b Secretary resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288a New secretary appointed
18 Dec 2000 287 Registered office changed on 18/12/00 from: brooklands 48 newbury street wantage oxon OX12 8DS
01 Dec 2000 403a Declaration of satisfaction of mortgage/charge
20 Oct 2000 AA Accounts for a small company made up to 31 March 2000
28 Sep 2000 363s Return made up to 16/09/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999