HG MANAGEMENT SERVICES LTD

Company number 00688522

Date	Type	Description	View / Download
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
16 Jun 2006	288c	Director's particulars changed	(1 page)
09 Nov 2005	363a	Return made up to 01/11/05; full list of members	(2 pages)
15 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
24 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 3500000@1=3500000 £ ic 80/3500080	(2 pages)
24 Jan 2005	123	Nc inc already adjusted 31/12/04	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Nov 2004	363s	Return made up to 01/11/04; full list of members	(7 pages)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
22 May 2004	395	Particulars of mortgage/charge	(4 pages)
18 Nov 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
28 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
11 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
16 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
29 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
24 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
03 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
04 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
30 Nov 1999	363s	Return made up to 01/11/99; full list of members	(6 pages)
15 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)