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H.G.P. LIMITED

Company number 00120221

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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)
26 Aug 2009 288b Appointment terminated director adrian bell
26 Aug 2009 288b Appointment terminated director carl bate
18 Aug 2009 363a Return made up to 28/11/08; full list of members
16 May 2009 288b Appointment terminated director richard fry
28 Apr 2009 288c Director's change of particulars / timothy smith / 01/04/2009
28 Apr 2009 288c Director's change of particulars / nicholas evans / 01/04/2009
28 Apr 2009 288c Director's change of particulars / lindsey redford / 01/04/2009
28 Apr 2009 288c Director's change of particulars / adrian bell / 01/04/2009
23 Apr 2009 288b Appointment terminated secretary nicholas evans
21 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Nov 2008 AA Total exemption full accounts made up to 31 January 2007
14 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
19 Dec 2007 363a Return made up to 28/11/07; no change of members
19 Dec 2007 288c Director's particulars changed
05 Jan 2007 363s Return made up to 30/11/06; full list of members
29 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
05 Jan 2006 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Director resigned
04 Jan 2005 363s Return made up to 30/11/04; full list of members
19 May 2004 AA Total exemption full accounts made up to 31 January 2004
05 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed