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HOUSE OF HOGARTH LIMITED

Company number SC225478

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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 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Jul 2011 AD01 Registered office address changed from 8 Catrail Road Galashiels Scottish Borders TD1 1NW on 5 July 2011
07 Mar 2011 CERTNM Company name changed tweedglen LIMITED\certificate issued on 07/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
09 Feb 2011 AP01 Appointment of Karen Barclay-Hogarth as a director
07 Feb 2011 CH03 Secretary's details changed for Karen Barclay on 1 January 2010
31 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
02 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Charles Murray Hogarth on 18 November 2009
06 Aug 2009 AA Accounts for a small company made up to 30 November 2008
25 Feb 2009 363a Return made up to 19/11/08; full list of members
25 Feb 2009 288c Secretary's change of particulars / karen barclay / 25/02/2009
17 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Apr 2008 363a Return made up to 19/11/07; full list of members
11 Apr 2008 288c Secretary's change of particulars / karen barclay / 20/11/2006
10 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Feb 2007 363s Return made up to 19/11/06; full list of members
08 Sep 2006 287 Registered office changed on 08/09/06 from: 3 loanside selkirk scottish borders TD7 4DJ
12 Jun 2006 288b Secretary resigned;director resigned
05 Jun 2006 288a New secretary appointed
25 May 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Nov 2005 363s Return made up to 19/11/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Nov 2004 363s Return made up to 19/11/04; full list of members