HCG PROPERTY SERVICES LIMITED

Company number 01046150

Date	Type	Description	View / Download
02 Jul 2005	AUD	Auditor's resignation	(1 page)
07 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
23 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
05 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
16 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
30 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
17 Sep 2002	169	£ ic 100/50 30/08/02 £ sr 5061@.01=50	(5 pages)
06 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Sep 2002	288b	Director resigned	(1 page)
21 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
16 Jul 2002	123	Nc inc already adjusted 04/07/02	(1 page)
16 Jul 2002	122	S-div 04/07/02	(1 page)
16 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
26 Jun 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
05 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
03 Jul 2000	AA	Accounts for a medium company made up to 31 December 1999	(17 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
10 Aug 1999	AA	Accounts for a medium company made up to 31 December 1998	(9 pages)
07 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Jul 1998	AA	Accounts for a small company made up to 31 December 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
12 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)