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HOGARTH & HOLLAND LIMITED

Company number SC203498

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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)
01 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
18 Mar 2004 CERTNM Company name changed kompleet kitchens & bedrooms lim ited\certificate issued on 18/03/04
20 Feb 2004 363s Return made up to 01/02/04; full list of members
14 Apr 2003 363s Return made up to 01/02/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
18 Mar 2003 287 Registered office changed on 18/03/03 from: block 7,unit 2,kingshaugh peffermill rd industrial estate edinburgh midlothian EH16 4AJ
24 Sep 2002 225 Accounting reference date extended from 31/01/02 to 31/05/02
09 Jul 2002 288b Director resigned
20 Mar 2002 363s Return made up to 01/02/02; full list of members
18 Dec 2001 288a New director appointed
04 Dec 2001 363s Return made up to 01/02/01; full list of members; amend
14 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
16 Oct 2001 288b Director resigned
03 Aug 2001 288b Director resigned
09 Apr 2001 363s Return made up to 01/02/01; full list of members
12 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 31/01/01
20 Jun 2000 410(Scot) Partic of mort/charge *
22 Mar 2000 MA Memorandum and Articles of Association
21 Mar 2000 CERTNM Company name changed rotaexit LIMITED\certificate issued on 22/03/00
16 Mar 2000 288a New director appointed
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Mar 2000 287 Registered office changed on 16/03/00 from: 24 great king street edinburgh midlothian EH3 6QN
16 Mar 2000 288a New secretary appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed