- Company Overview for HHGL LIMITED (00533033)
- Filing history for HHGL LIMITED (00533033)
- People for HHGL LIMITED (00533033)
- Charges for HHGL LIMITED (00533033)
- Insolvency for HHGL LIMITED (00533033)
- More for HHGL LIMITED (00533033)
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) |
---|---|---|---|
16 May 2007 | 288b | Director resigned | |
16 Apr 2007 | 288a | New secretary appointed | |
16 Apr 2007 | 288b | Secretary resigned | |
27 Mar 2007 | 287 | Registered office changed on 27/03/07 from: avebury, 489-499 avebury, boulevard, saxon gate west, central milton keynes, buckinghamshire MK9 2NW | |
12 Oct 2006 | 288c | Director's particulars changed | |
21 Sep 2006 | AA | Full accounts made up to 28 February 2006 | |
17 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
30 May 2006 | 363a | Return made up to 03/05/06; full list of members | |
28 Dec 2005 | AA | Full accounts made up to 28 February 2005 | |
22 Sep 2005 | 287 | Registered office changed on 22/09/05 from: beddington house, railway approach, wallington, surrey SM6 0HB | |
30 Jul 2005 | RESOLUTIONS |
Resolutions
|
|
27 May 2005 | 363a | Return made up to 03/05/05; full list of members | |
20 Dec 2004 | AA | Full accounts made up to 28 February 2004 | |
12 Oct 2004 | 288c | Director's particulars changed | |
08 Sep 2004 | 288c | Director's particulars changed | |
12 Aug 2004 | 288a | New director appointed | |
06 Aug 2004 | 288a | New director appointed | |
29 Jul 2004 | 288a | New secretary appointed | |
02 Jun 2004 | 363a | Return made up to 03/05/04; full list of members | |
13 May 2004 | 288b | Director resigned | |
13 May 2004 | 288b | Director resigned | |
08 Apr 2004 | 288b | Director resigned | |
19 Feb 2004 | 288b | Director resigned | |
19 Feb 2004 | 288b | Director resigned |