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HOEG LIMITED

Company number 03437475

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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)
20 Feb 2007 AA Total exemption small company accounts made up to 30 September 2005
10 Nov 2006 363s Return made up to 22/09/06; full list of members
30 Sep 2005 363s Return made up to 22/09/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Oct 2004 363s Return made up to 22/09/04; full list of members
27 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Sep 2003 363s Return made up to 22/09/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Sep 2002 363s Return made up to 22/09/02; full list of members
11 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Oct 2001 363s Return made up to 22/09/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 30 September 2000
22 Sep 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2000 AA Accounts for a small company made up to 30 September 1999
08 Oct 1999 363s Return made up to 22/09/99; no change of members
20 Jan 1999 363s Return made up to 22/09/98; full list of members
18 Dec 1998 AA Accounts for a small company made up to 30 September 1998
28 Oct 1997 88(2)R Ad 15/10/97--------- £ si 98@1=98 £ ic 2/100
14 Oct 1997 CERTNM Company name changed chantplace LIMITED\certificate issued on 15/10/97
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1997 287 Registered office changed on 10/10/97 from: 6-8 underwood street london N1 7JQ