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HOG CONSTRUCTION LTD

Company number 02894660

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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)
13 Dec 2002 287 Registered office changed on 13/12/02 from: trifurn house unit 10 upminster trading park warley street upminster essex RM14 3PJ
27 Oct 2002 AA Full accounts made up to 31 March 2002
15 Feb 2002 363a Return made up to 04/02/02; full list of members
18 Dec 2001 288c Director's particulars changed
13 Dec 2001 288c Secretary's particulars changed;director's particulars changed
03 Nov 2001 287 Registered office changed on 03/11/01 from: mill house 32/38 east street rochford essex SS4 1DB
02 Nov 2001 AA Full accounts made up to 31 March 2001
20 Jul 2001 CERTNM Company name changed harris office group LIMITED\certificate issued on 20/07/01
20 Apr 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Apr 2001 53 Application for reregistration from PLC to private
20 Apr 2001 MAR Re-registration of Memorandum and Articles
20 Apr 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2001 363s Return made up to 04/02/01; full list of members
02 Nov 2000 AA Full group accounts made up to 31 March 2000
11 Feb 2000 363s Return made up to 04/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2000 288a New secretary appointed
03 Feb 2000 288b Secretary resigned
03 Nov 1999 AA Full group accounts made up to 31 March 1999
22 Feb 1999 363a Return made up to 04/02/99; full list of members
22 Dec 1998 AA Full group accounts made up to 31 March 1998
20 Feb 1998 363a Return made up to 04/02/98; full list of members
13 Feb 1998 288c Director's particulars changed
13 Feb 1998 288c Director's particulars changed
30 Sep 1997 AA Full group accounts made up to 31 March 1997