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HOIST GROUP DEVELOPMENT UK LTD.

Company number 03802550

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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)
02 Apr 2008 288b Appointment terminated secretary harald borje
30 Jul 2007 363a Return made up to 08/07/07; full list of members
30 Jul 2007 288c Director's particulars changed
11 Jun 2007 AA Full accounts made up to 31 December 2006
02 Oct 2006 288b Director resigned
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288a New secretary appointed
12 Sep 2006 363a Return made up to 08/07/06; full list of members
28 Mar 2006 AA Full accounts made up to 31 December 2005
11 Jul 2005 363s Return made up to 08/07/05; full list of members
06 Jun 2005 AA Full accounts made up to 31 December 2004
18 Oct 2004 CERTNM Company name changed hotsoft international LIMITED\certificate issued on 18/10/04
27 Jul 2004 363s Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2004 AA Full accounts made up to 31 December 2003
15 Sep 2003 363s Return made up to 08/07/03; full list of members
03 Mar 2003 AA Full accounts made up to 31 December 2002
26 Jul 2002 363s Return made up to 08/07/02; full list of members
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288a New secretary appointed;new director appointed
11 Apr 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 288a New secretary appointed
20 Feb 2002 288b Secretary resigned
23 Jul 2001 363s Return made up to 08/07/01; full list of members
09 May 2001 AA Full accounts made up to 31 December 2000
04 Aug 2000 363s Return made up to 08/07/00; full list of members