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HGV DIRECT LIMITED

Company number 01857034

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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 Nov 2012	CH01	Director's details changed for Mrs Julie Dawn Smedley on 22 November 2012	View PDF Director's details changed for Mrs Julie Dawn Smedley on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Simon John Smedley on 22 November 2012	View PDF Director's details changed for Mr Simon John Smedley on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Simon John Smedley on 22 November 2012	View PDF Director's details changed for Mr Simon John Smedley on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH03	Secretary's details changed for Mrs Julie Dawn Smedley on 22 November 2012	View PDF Secretary's details changed for Mrs Julie Dawn Smedley on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH03	Secretary's details changed for Mrs Julie Dawn Smedley on 22 November 2012	View PDF Secretary's details changed for Mrs Julie Dawn Smedley on 22 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
03 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Dec 2011	SH06	Cancellation of shares. Statement of capital on 16 December 2011 GBP 443	View PDF Cancellation of shares. Statement of capital on 16 December 2011 GBP 443 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filing TM02 for p Newton.	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION A second filing TM02 for p Newton. - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	TM02	Termination of appointment of Paul Newton as a secretary ANNOTATION A second filed TM02 was registered on 07/12/11.	View PDF Termination of appointment of Paul Newton as a secretary ANNOTATION A second filed TM02 was registered on 07/12/11. - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2011	TM01	Termination of appointment of Paul Newton as a director	View PDF Termination of appointment of Paul Newton as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AP03	Appointment of Paul Robert Newton as a secretary	View PDF Appointment of Paul Robert Newton as a secretary - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
30 Jul 2010	AP01	Appointment of Mr Peter Alan Hutchinson as a director	View PDF Appointment of Mr Peter Alan Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2010	CH01	Director's details changed for Mr Paul Robert Newton on 25 February 2010	View PDF Director's details changed for Mr Paul Robert Newton on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mrs Julie Dawn Smedley on 25 February 2010	View PDF Director's details changed for Mrs Julie Dawn Smedley on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Anthony Mark Pollock on 25 February 2010	View PDF Director's details changed for Mr Anthony Mark Pollock on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Simon John Smedley on 25 February 2010	View PDF Director's details changed for Mr Simon John Smedley on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Christopher Knowles on 25 February 2010	View PDF Director's details changed for Mr Christopher Knowles on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	TM01	Termination of appointment of Nigel Nash as a director	View PDF Termination of appointment of Nigel Nash as a director - link opens in a new window - 1 page (1 page)
07 Dec 2009	TM01	Termination of appointment of Neil Doxey as a director	View PDF Termination of appointment of Neil Doxey as a director - link opens in a new window - 1 page (1 page)

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HGV DIRECT LIMITED

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