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HOGARTH INVESTMENT PROPERTIES LIMITED

Company number 05088913

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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)
04 Apr 2006 363a Return made up to 30/03/06; full list of members
09 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
28 Jun 2005 363a Return made up to 30/03/05; full list of members
19 Oct 2004 MEM/ARTS Memorandum and Articles of Association
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 88(2)R Ad 24/08/04--------- £ si 999900@1=999900 £ ic 100/1000000
16 Sep 2004 123 Nc inc already adjusted 24/08/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004 88(2)R Ad 15/07/04--------- £ si 99@1=99 £ ic 1/100
13 May 2004 288a New director appointed
13 May 2004 288a New director appointed
13 May 2004 288a New secretary appointed
13 May 2004 288a New director appointed
13 May 2004 288b Director resigned
13 May 2004 288b Secretary resigned
30 Mar 2004 NEWINC Incorporation