- Company Overview for HG POOLED MANAGEMENT LIMITED (02055886)
- Filing history for HG POOLED MANAGEMENT LIMITED (02055886)
- People for HG POOLED MANAGEMENT LIMITED (02055886)
- Charges for HG POOLED MANAGEMENT LIMITED (02055886)
- More for HG POOLED MANAGEMENT LIMITED (02055886)
| 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) |
|---|---|---|---|
| 11 Dec 2012 | AP01 | Appointment of Mr Craig Michael Donaldson as a director | |
| 26 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 23 Dec 2011 | AA | Full accounts made up to 30 April 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 25 Oct 2011 | TM01 | Termination of appointment of Roy Goddard as a director | |
| 05 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Dec 2010 | AA | Full accounts made up to 30 April 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 13 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Jan 2010 | AA | Full accounts made up to 30 April 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH01 | Director's details changed for Ian Armitage on 30 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Miss Frances Carol Jacob on 30 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Nicholas Humphries on 30 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Mr Roy Goddard on 30 October 2009 | |
| 30 Oct 2009 | CH03 | Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009 | |
| 06 Aug 2009 | 353 | Location of register of members | |
| 23 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 22 Apr 2009 | 288c | Director's change of particulars / nicholas humphries / 11/10/2008 | |
| 02 Dec 2008 | AA | Full accounts made up to 30 April 2008 | |
| 06 Nov 2008 | AUD | Auditor's resignation | |
| 21 Jul 2008 | 288a | Secretary appointed alison jane douglas hampton | |
| 21 Jul 2008 | 288b | Appointment terminated secretary john kitching | |
| 10 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 10 Apr 2008 | 288c | Director's change of particulars / roy goddard / 13/02/2008 |