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HG INVESTMENT MANAGERS LIMITED

Company number 01579496

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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)
23 Dec 2011 AA Full accounts made up to 30 April 2011
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 30 April 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Nicholas Timothy Turner on 23 July 2010
15 Jan 2010 AA Full accounts made up to 30 April 2009
03 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
03 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
31 Oct 2009 CH01 Director's details changed for Mr Nicholas Timothy Turner on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Stephen Michael Bough on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009
20 Aug 2009 288c Director's change of particulars / nicholas turner / 27/07/2009
06 Aug 2009 288b Appointment terminated secretary stephen bough
06 Aug 2009 353 Location of register of members
22 Apr 2009 363a Return made up to 01/04/09; full list of members
27 Nov 2008 AA Full accounts made up to 30 April 2008
06 Nov 2008 AUD Auditor's resignation
21 Jul 2008 288a Secretary appointed alison jane douglas hampton
10 Apr 2008 363a Return made up to 01/04/08; full list of members
22 Aug 2007 AA Full accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 01/04/07; full list of members
21 Apr 2007 288b Secretary resigned
21 Apr 2007 288a New secretary appointed
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 288b Director resigned