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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)
27 Apr 2003 AA Total exemption full accounts made up to 31 January 2003
13 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 288b Director resigned
25 Apr 2002 AA Total exemption small company accounts made up to 31 January 2002
28 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 AA Accounts made up to 31 January 2001
04 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2000 288a New director appointed
02 May 2000 288b Director resigned
02 May 2000 288b Director resigned
26 Apr 2000 AA Accounts made up to 31 January 2000
15 Apr 2000 403a Declaration of satisfaction of mortgage/charge
15 Apr 2000 403a Declaration of satisfaction of mortgage/charge
15 Apr 2000 403a Declaration of satisfaction of mortgage/charge
15 Apr 2000 403a Declaration of satisfaction of mortgage/charge
16 Dec 1999 363s Return made up to 30/11/99; full list of members
14 Jul 1999 AA Accounts made up to 31 January 1999
07 Dec 1998 363s Return made up to 30/11/98; no change of members
30 Nov 1998 AA Accounts made up to 31 January 1998
24 Nov 1997 363s Return made up to 30/11/97; full list of members
24 Nov 1997 288b Director resigned
22 Aug 1997 288a New secretary appointed
22 Aug 1997 288b Secretary resigned
19 Aug 1997 AA Accounts made up to 31 January 1997
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association