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HL GROUP (HOLDINGS) LIMITED

Company number 02182840

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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)
08 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
01 Nov 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Aug 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 287 Registered office changed on 09/11/92 from: 68 lombard street london EC3V 9EH
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Request DocumentRegistered office changed on 09/11/92 from: 68 lombard street london EC3V 9EH
09 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jul 1992 363b Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
03 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
21 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
20 Sep 1991 363a Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 May 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
12 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Nov 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed