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HOGG ROBINSON LIMITED

Company number 02107443

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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)
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 363a Return made up to 15/08/06; full list of members
26 Sep 2006 155(6)b Declaration of assistance for shares acquisition
15 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
12 Sep 2006 155(6)b Declaration of assistance for shares acquisition
12 Sep 2006 155(6)b Declaration of assistance for shares acquisition
12 Sep 2006 155(6)a Declaration of assistance for shares acquisition
12 Sep 2006 155(6)b Declaration of assistance for shares acquisition
12 Sep 2006 155(6)b Declaration of assistance for shares acquisition
12 Sep 2006 155(6)a Declaration of assistance for shares acquisition
12 Sep 2006 155(6)b Declaration of assistance for shares acquisition
12 Sep 2006 155(6)b Declaration of assistance for shares acquisition
12 Sep 2006 155(6)a Declaration of assistance for shares acquisition
12 Sep 2006 155(6)b Declaration of assistance for shares acquisition
12 Sep 2006 155(6)a Declaration of assistance for shares acquisition
29 Aug 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Aug 2006 MAR Re-registration of Memorandum and Articles
29 Aug 2006 53 Application for reregistration from PLC to private
29 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 288a New director appointed
02 Nov 2005 287 Registered office changed on 02/11/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ
28 Oct 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Oct 2005 MAR Re-registration of Memorandum and Articles
28 Oct 2005 BS Balance Sheet