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HOARE CONSTRUCTION GROUP LIMITED

Company number 02918225

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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)
19 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 1996	363s	Return made up to 12/04/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/04/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 1 page (1 page)
30 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
25 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 1995	363s	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
23 Aug 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
10 Jun 1994	288	Secretary 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 DocumentSecretary resigned;new director appointed
10 Jun 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned
09 Jun 1994	287	Registered office changed on 09/06/94 from: enterprise park military road wallington fareham hampshire This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/06/94 from: enterprise park military road wallington fareham hampshire
28 Apr 1994	287	Registered office changed on 28/04/94 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/04/94 from: 120 east road london N1 6AA
27 Apr 1994	CERTNM	Company name changed blacklone LIMITED\certificate issued on 28/04/94	View PDF Company name changed blacklone LIMITED\certificate issued on 28/04/94 - link opens in a new window - 2 pages (2 pages)
12 Apr 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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