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HGG (1999) LIMITED

Company number 00551223

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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)
14 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:dividend/table a 23/12/02	View PDF Resolutions RES13 ‐ Re:dividend/table a 23/12/02 - link opens in a new window - 2 pages (2 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: 111 windmill road sunbury on thames middlesex TW16 7EF	View PDF Registered office changed on 12/07/02 from: 111 windmill road sunbury on thames middlesex TW16 7EF - link opens in a new window - 1 page (1 page)
30 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
05 Mar 2002	363s	Return made up to 22/12/01; full list of members	View PDF Return made up to 22/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
12 Jan 2001	363s	Return made up to 22/12/00; full list of members	View PDF Return made up to 22/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
27 Jan 2000	363s	Return made up to 22/12/99; full list of members	View PDF Return made up to 22/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
17 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
17 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Dec 1999	CERTNM	Company name changed howden godfrey group LIMITED\certificate issued on 15/12/99	View PDF Company name changed howden godfrey group LIMITED\certificate issued on 15/12/99 - link opens in a new window - 3 pages (3 pages)
01 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
01 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
19 Nov 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

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