HG&CO LTD

Company number 01784071

Date	Type	Description	View / Download
17 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(24 pages)
30 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
27 Jul 2004	288c	Director's particulars changed	(1 page)
02 Jun 2004	288a	New director appointed	(1 page)
02 Jun 2004	363s	Return made up to 11/05/04; change of members	(8 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
11 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
30 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2003	363s	Return made up to 11/05/03; full list of members	(17 pages)
08 Apr 2003	288b	Director resigned	(1 page)
24 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
01 Jun 2002	363s	Return made up to 11/05/02; change of members	(8 pages)
17 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
23 May 2001	363s	Return made up to 11/05/01; change of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2000	395	Particulars of mortgage/charge	(3 pages)

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