HOARE CONSTRUCTION GROUP LIMITED

Company number 02918225

Date	Type	Description	View / Download
02 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
30 Apr 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
22 Apr 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
01 Feb 2002	AA	Full accounts made up to 31 March 2000	(9 pages)
07 Dec 2001	288b	Director resigned	(1 page)
07 Dec 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	288a	New secretary appointed	(2 pages)
20 Apr 2001	363s	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01	(6 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
10 May 2000	363s	Return made up to 12/04/00; full list of members	(6 pages)
28 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
16 Sep 1999	287	Registered office changed on 16/09/99 from: clarendon court over wallop stockbridge hampshire SO20 8HU	(1 page)
08 Sep 1999	CERTNM	Company name changed hughes hoare group LIMITED\certificate issued on 09/09/99	(2 pages)
08 Sep 1999	88(2)R	Ad 01/04/99--------- £ si 501212@1	(2 pages)
31 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1999	CERTNM	Company name changed M.H. plant sales LIMITED\certificate issued on 28/06/99	(2 pages)
06 May 1999	363s	Return made up to 12/04/99; 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 Document
06 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
20 Apr 1998	363s	Return made up to 12/04/98; full list of members	(6 pages)
08 Jan 1998	288a	New secretary appointed	(2 pages)
28 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
18 Apr 1997	363s	Return made up to 12/04/97; no change of members	(4 pages)
14 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)

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