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HG MANAGEMENT SERVICES LTD

Company number 00688522

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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)
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1991 363b Return made up to 11/11/91; no change of members
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Request DocumentReturn made up to 11/11/91; no change of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Apr 1991 288 Director resigned
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03 Apr 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
08 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Sep 1990 287 Registered office changed on 13/09/90 from: bowater house 68 knightsbridge london SW1X 7LT
26 Jul 1990 288 New director appointed
24 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1990 288 New director appointed
15 Nov 1989 363 Return made up to 11/11/89; full list of members
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Request DocumentReturn made up to 11/11/89; full list of members
13 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jan 1989 CERTNM Company name changed hunting group management LIMITED\certificate issued on 17/01/89
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Request DocumentCompany name changed hunting group management LIMITED\certificate issued on 17/01/89
16 Jan 1989 CERTNM Company name changed\certificate issued on 16/01/89
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1988 288 Director resigned
06 Dec 1988 AA Full accounts made up to 31 December 1987
06 Dec 1988 363 Return made up to 11/11/88; full list of members
22 Dec 1987 AA Full accounts made up to 31 December 1986
22 Dec 1987 363 Return made up to 13/11/87; full list of members
08 Oct 1987 288 Secretary resigned;new secretary appointed
15 Apr 1987 363 Return made up to 26/09/86; full list of members
15 Apr 1987 287 Registered office changed on 15/04/87 from: 243 knightsbridge london SW7 1DH
01 Apr 1987 288 Secretary resigned;new secretary appointed
31 Mar 1987 AA Full accounts made up to 31 December 1985