HOFER (UK) LIMITED

Company number 03653991

Date	Type	Description	View / Download
12 Feb 2002	288c	Director's particulars changed	(1 page)
10 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2024 under section 1088 of the Companies Act 2006	(2 pages)
10 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(4 pages)
30 Oct 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
16 Jan 2001	288c	Secretary's particulars changed	(1 page)
09 Nov 2000	287	Registered office changed on 09/11/00 from: 18/19 southampton place, london, WC1A 2AJ	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	363s	Return made up to 21/10/00; full list of members	(7 pages)
03 Nov 2000	363(288)	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 Document
13 Oct 2000	288a	New director appointed	(3 pages)
09 Aug 2000	AA	Accounts made up to 2 January 2000	(4 pages)
09 Nov 1999	363s	Return made up to 21/10/99; full list of members	(6 pages)
09 Nov 1999	363(288)	Director's particulars changed 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
09 Nov 1999	363(353)	Location of register of members address changed 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
15 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
21 Oct 1998	NEWINC	Incorporation	(18 pages)