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TONGAAT HULETT GROUP LIMITED

Company number FC000043

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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)
19 Mar 1996 692(1)(b) Secretary resigned
19 Mar 1996 692(1)(b) Director resigned
19 Mar 1996 692(1)(b) Director resigned;new director appointed
19 Feb 1996 AA Full accounts made up to 31 March 1995
19 Feb 1996 AA Full accounts made up to 31 March 1994
26 Jan 1996 FPA First pa details changed hill samuel registrars LTD + 1 6 greencoat place london SW1P 1PL
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Request DocumentFirst pa details changed hill samuel registrars LTD + 1 6 greencoat place london SW1P 1PL
26 Jan 1996 692(1)(c) Pa:res/app
22 Jul 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
20 Jul 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
08 Jun 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
01 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jun 1990 FPA First pa details changed hill samuel registrars LIMITED
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Request DocumentFirst pa details changed hill samuel registrars LIMITED
10 Nov 1989 AA Group of companies' accounts made up to 31 March 1989
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Request DocumentGroup of companies' accounts made up to 31 March 1989
08 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Jun 1988 AA Group of companies' accounts made up to 31 March 1987
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Request DocumentGroup of companies' accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Sep 1986 287 Registered office changed on 17/09/86 from: kemp chatteris and company the tongatt hulett group LTD 3 london wall buildings london EC2
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Request DocumentRegistered office changed on 17/09/86 from: kemp chatteris and company the tongatt hulett group LTD 3 london wall buildings london EC2
05 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
17 Jul 1986 AA Group of companies' accounts made up to 31 March 1985
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Request DocumentGroup of companies' accounts made up to 31 March 1985
13 Jul 1984 AA Group of companies' accounts made up to 31 December 1984
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Request DocumentGroup of companies' accounts made up to 31 December 1984
27 Oct 1983 AA Full accounts made up to 31 March 1983
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Request DocumentFull accounts made up to 31 March 1983
18 Aug 1983 AC09 Dissolution
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Request DocumentDissolution
23 Jul 1908 MISC Articles of association