HL GROUP (HOLDINGS) LIMITED

Company number 02182840

Date	Type	Description	View / Download
23 Aug 2012	AP01	Appointment of Mr Robert Andrew Purdy as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Alasdair Lenman as a director	(1 page)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
29 Nov 2011	TM02	Termination of appointment of Angela Lockwood as a secretary	(1 page)
29 Nov 2011	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Jan 2011	AP01	Appointment of Mr Alasdair Bruce Lenman as a director	(2 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
10 Nov 2010	CH03	Secretary's details changed for Angela Lockwood on 9 November 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Michael John Probert Jones on 1 November 2010	(2 pages)
20 Oct 2010	AP01	Appointment of Mr Michael John Probert Jones as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Robert Anslow as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Darren Pope as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for Robert Michael Anslow on 8 January 2010	(2 pages)
23 Oct 2009	CH01	Director's details changed for Darren Scott Pope on 22 October 2009	(2 pages)
14 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
13 Jul 2009	288a	Director appointed darren scott pope	(2 pages)
13 Jul 2009	288b	Appointment terminated director peter beddows	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Jun 2009	AUD	Auditor's resignation	(3 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)