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HOESH INTERNATIONAL LIMITED

Company number 03834082

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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)
13 Sep 2006 287 Registered office changed on 13/09/06 from: unit 4 hoesh house, 4 trevanth road, leicester leicestershire LE4 9LS
26 Jul 2006 AA Total exemption full accounts made up to 1 January 2006
31 Aug 2005 363a Return made up to 31/08/05; full list of members
31 Aug 2005 288c Director's particulars changed
31 Aug 2005 288c Secretary's particulars changed;director's particulars changed
31 Aug 2005 287 Registered office changed on 31/08/05 from: unit 4 4 trevanth road leicester leicestershire LE4 9LS
15 Aug 2005 AA Total exemption full accounts made up to 1 January 2005
11 Aug 2005 395 Particulars of mortgage/charge
19 Jul 2005 287 Registered office changed on 19/07/05 from: unit B8 troon way business park humberstone lane leicester LE4 9HA
14 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2004 AA Full accounts made up to 1 January 2004
15 Apr 2004 288b Director resigned
18 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
07 Aug 2003 AA Full accounts made up to 1 January 2003
10 Jul 2003 288b Director resigned
03 Sep 2002 363s Return made up to 31/08/02; full list of members
18 Jul 2002 AA Total exemption full accounts made up to 1 January 2002
06 Feb 2002 287 Registered office changed on 06/02/02 from: unit B4 troon way business park humberstone lane leicester leicestershire LE4 9HA
03 Sep 2001 363s Return made up to 31/08/01; full list of members
25 Jun 2001 AA Full accounts made up to 1 January 2001
19 Oct 2000 363s Return made up to 31/08/00; full list of members
  • 363(287) ‐ Registered office changed on 19/10/00
21 Jun 2000 225 Accounting reference date extended from 31/08/00 to 01/01/01
18 Feb 2000 395 Particulars of mortgage/charge
25 Jan 2000 88(2)R Ad 17/12/99--------- £ si 1000@1=1000 £ ic 1000/2000
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association