HDGB REALISATIONS LIMITED

Company number 01893812

Date	Type	Description	View / Download
21 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
19 May 2003	288a	New director appointed	(2 pages)
09 May 2003	363s	Return made up to 18/04/03; full list of members	(10 pages)
24 Apr 2003	288a	New director appointed	(1 page)
15 Apr 2003	288b	Director resigned	(2 pages)
15 Apr 2003	288b	Director resigned	(1 page)
07 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2002	288b	Director resigned	(1 page)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
05 May 2002	288b	Director resigned	(1 page)
05 May 2002	363s	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(10 pages)
25 Apr 2002	287	Registered office changed on 25/04/02 from: northgate aldridge walsall west midlands WS9 8TH	(1 page)
20 Sep 2001	288a	New director appointed	(2 pages)
10 Jul 2001	287	Registered office changed on 10/07/01 from: burnfields close aldridge walsall west midlands WS9 8BE	(1 page)
08 Jul 2001	288a	New director appointed	(2 pages)
08 Jul 2001	288a	New director appointed	(2 pages)
08 Jul 2001	288a	New director appointed	(2 pages)
08 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
29 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:guarantee/debenture 08/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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