HG&CO LTD

Company number 01784071

Date	Type	Description	View / Download
01 Sep 2011	AA	Full accounts made up to 31 March 2011	(27 pages)
07 Jul 2011	AP01	Appointment of Mr Simon Keith Strutt as a director	(2 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(10 pages)
05 Jan 2011	TM01	Termination of appointment of Edmund Martin as a director	(1 page)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	(28 pages)
17 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(18 pages)
17 May 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	TM01	Termination of appointment of Thomas Absolon as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mrs Miranda Sophie Carin Nevin as a director	(2 pages)
05 Jan 2010	AP01	Appointment of Mr James Christopher Barton Hayman as a director	(2 pages)
14 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(35 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Simon Robert Merriam on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Simon Robert Merriam on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Edmund Gerard Martin on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Christopher Frank Hayman on 1 October 2009	(2 pages)
19 May 2009	363a	Return made up to 11/05/09; full list of members	(15 pages)
23 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(34 pages)
10 Jun 2008	363a	Return made up to 11/05/08; full list of members	(16 pages)
14 Apr 2008	288b	Appointment terminated director david huber	(1 page)
12 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
15 Jun 2007	363s	Return made up to 11/05/07; change of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Jun 2007	288b	Director resigned	(1 page)
22 Mar 2007	288a	New director appointed	(1 page)
03 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(25 pages)
19 Jun 2006	363s	Return made up to 11/05/06; full list of members	(8 pages)

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