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HCG PROPERTY SERVICES LIMITED

Company number 01046150

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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)
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 Feb 2010 CERTNM Company name changed havant construction co.LIMITED\certificate issued on 06/02/10
  • RES15 ‐ Change company name resolution on 2010-01-11
06 Feb 2010 CONNOT Change of name notice
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Julie Patricia Porter on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Kevin Brian Porter on 19 January 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AP03 Appointment of Mrs Julie Patricia Porter as a secretary
26 Oct 2009 TM02 Termination of appointment of Janet Ratchford as a secretary
26 Oct 2009 TM01 Termination of appointment of Janet Ratchford as a director
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from 141 london road waterlooville portsmouth,hants PO7 7SL
13 May 2008 363a Return made up to 31/12/07; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 31/12/06; full list of members
14 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
25 Jan 2006 363s Return made up to 31/12/05; full list of members
20 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 Jul 2005 AA Total exemption full accounts made up to 31 December 2004