- Company Overview for HL GROUP (HOLDINGS) LIMITED (02182840)
- Filing history for HL GROUP (HOLDINGS) LIMITED (02182840)
- People for HL GROUP (HOLDINGS) LIMITED (02182840)
- Insolvency for HL GROUP (HOLDINGS) LIMITED (02182840)
- Registers for HL GROUP (HOLDINGS) LIMITED (02182840)
- More for HL GROUP (HOLDINGS) LIMITED (02182840)
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) |
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08 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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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
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|
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
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Request DocumentResolutions |
19 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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 |
21 May 1991 | 288 |
New director appointed
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|
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
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|
Request DocumentNew secretary appointed |