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HOERBIGER UK LIMITED

Company number 02072970

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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)
24 Jan 1993 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
16 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
17 Sep 1992 363s Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
03 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
28 Aug 1991 363b Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
28 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1991 287 Registered office changed on 30/05/91 from: 28,lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 30/05/91 from: 28,lincoln's inn fields london WC2A 3HH
14 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Mar 1991 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
24 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
10 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
20 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
21 Apr 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
16 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1988 287 Registered office changed on 16/12/88 from: watling house 35 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 16/12/88 from: watling house 35 cannon street london EC4M 5SD
16 Dec 1988 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
19 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
24 Jun 1987 CERTNM Company name changed hoerbiger holdings (uk) LIMITED\certificate issued on 25/06/87
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
15 Nov 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Nov 1986 NEWINC Incorporation