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VIDETT HRT LIMITED

Company number 00745598

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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)
15 Jul 2003 363a Return made up to 06/07/03; full list of members
02 Jul 2003 AA Full accounts made up to 31 March 2003
15 May 2003 AUD Auditor's resignation
25 Mar 2003 CERTNM Company name changed hogg robinson trustees LIMITED\certificate issued on 25/03/03
10 Dec 2002 AA Full accounts made up to 31 March 2002
27 Jul 2002 363a Return made up to 06/07/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
14 Aug 2001 363a Return made up to 06/07/01; full list of members
22 Jan 2001 AA Full accounts made up to 31 March 2000
12 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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02 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Oct 2000 155(6)a Declaration of assistance for shares acquisition
02 Oct 2000 288b Director resigned
11 Jul 2000 363a Return made up to 06/07/00; full list of members
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288a New secretary appointed
06 Sep 1999 AA Full accounts made up to 31 March 1999
06 Aug 1999 363a Return made up to 06/07/99; full list of members
01 Jul 1999 288c Director's particulars changed
27 Nov 1998 AUD Auditor's resignation
04 Sep 1998 287 Registered office changed on 04/09/98 from: concorde house, 165 church street east, woking, surrey GU21 1HF
06 Aug 1998 363a Return made up to 06/07/98; full list of members
03 Aug 1998 AA Full accounts made up to 31 March 1998
23 Apr 1998 288a New director appointed