HG MANAGEMENT SERVICES LTD

Company number 00688522

Date	Type	Description	View / Download
06 Jul 2010	TM01	Termination of appointment of Cormac Gilmore as a director	(1 page)
06 Jul 2010	AP03	Appointment of Mr Ben Willey as a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Cormac Gilmore as a secretary	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(47 pages)
17 Dec 2009	AP01	Appointment of Miss Claire Jacqueline Slatter as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Mr Dean Mitchell as a director	(2 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Mr Peter Rose on 25 November 2009	(2 pages)
25 Nov 2009	CC04	Statement of company's objects	(2 pages)
25 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 17/11/2009	(1 page)
02 Jun 2009	88(2)	Ad 30/04/09\gbp si 10500000@1=10500000\gbp ic 3500080/14000080\	(1 page)
19 May 2009	123	Gbp nc 3500080/14000080\30/04/09	(2 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(42 pages)
04 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
04 Nov 2008	288c	Director's change of particulars / peter rose / 24/10/2008	(1 page)
13 Jun 2008	288a	Director appointed mr peter rose	(1 page)
02 May 2008	288a	Director appointed mr dennis lee proctor	(1 page)
02 May 2008	288b	Appointment terminated director dennis clark	(1 page)
01 May 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
31 Aug 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
07 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)