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HOGGETT BOWERS INTERIM MANAGEMENT LIMITED

Company number 02566143

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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)
21 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Dec 1997 363s Return made up to 06/12/97; full list of members
07 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
14 Apr 1997 CERTNM Company name changed counterhold LIMITED\certificate issued on 15/04/97
15 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Dec 1995 363s Return made up to 06/12/95; full list of members
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 06/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/94; no change of members
30 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1993 363s Return made up to 06/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/12/93; no change of members
24 Aug 1993 AA Full accounts made up to 31 December 1992
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 accounts made up to 31 December 1992
11 Mar 1993 363a Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members
22 Jan 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Oct 1992 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
15 Oct 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Feb 1992 287 Registered office changed on 03/02/92 from: holborn hall 100 grays inn road holborn london WC1X 8BY
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Request DocumentRegistered office changed on 03/02/92 from: holborn hall 100 grays inn road holborn london WC1X 8BY
28 Jan 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
17 Dec 1991 363b Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members
17 Dec 1991 363(287) Registered office changed on 17/12/91
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Request DocumentRegistered office changed on 17/12/91
19 Jul 1991 287 Registered office changed on 19/07/91 from: c/o arram berlyn gardner & co mortimer house 37-41 mortimer street london W1 N7RJ
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Request DocumentRegistered office changed on 19/07/91 from: c/o arram berlyn gardner & co mortimer house 37-41 mortimer street london W1 N7RJ