HGV DIRECT LIMITED

Company number 01857034

Date	Type	Description	View / Download
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
02 Sep 2009	288c	Director's change of particulars / paul newton / 07/08/2009	(1 page)
02 Sep 2009	88(2)	Ad 15/04/09-17/04/09\gbp si 100@1=100\gbp ic 910/1010\	(2 pages)
21 Jul 2009	AA	Accounts for a medium company made up to 31 December 2008	(23 pages)
08 Jan 2009	288c	Director's change of particulars / neil doxey / 08/01/2009	(1 page)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(6 pages)
31 Dec 2008	288c	Director's change of particulars / simon smedley / 01/10/2006	(1 page)
29 Dec 2008	288a	Secretary appointed mrs julie dawn smedley	(1 page)
29 Dec 2008	288a	Director appointed mrs julie dawn smedley	(1 page)
29 Dec 2008	288b	Appointment terminated director guy roberts	(1 page)
29 Dec 2008	288b	Appointment terminated secretary guy roberts	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Jul 2008	288a	Director appointed mr neil doxey	(1 page)
28 Jul 2008	288a	Director appointed mr nigel john nash	(1 page)
25 Jul 2008	288a	Director appointed mr anthony mark pollock	(1 page)
25 Jul 2008	288a	Director appointed mr christopher knowles	(1 page)
13 May 2008	AA	Accounts for a medium company made up to 31 December 2007	(26 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
30 Oct 2007	169	£ ic 955/910 28/09/07 £ sr 45@1=45	(2 pages)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
01 Feb 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)