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H.S.C.G. LIMITED

Company number 02457276

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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)
25 Jan 2012 AD01 Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 25 January 2012
12 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Jan 2011 CH03 Secretary's details changed for Mary Lucy Nelson on 8 January 2011
13 Jan 2011 CH01 Director's details changed for Mary Lucy Nelson on 8 January 2011
13 Jan 2011 CH01 Director's details changed for Mr Phillip William Nelson on 8 January 2011
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mary Lucy Nelson on 7 January 2010
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jan 2009 363a Return made up to 08/01/09; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jan 2008 363s Return made up to 08/01/08; no change of members
  • 363(287) ‐ Registered office changed on 23/01/08
04 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Jan 2007 363s Return made up to 08/01/07; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Feb 2006 363s Return made up to 08/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/02/06
02 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Jan 2005 363s Return made up to 08/01/05; full list of members
  • 363(287) ‐ Registered office changed on 27/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Jan 2004 363s Return made up to 08/01/04; full list of members
18 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Feb 2003 363s Return made up to 08/01/03; full list of members
  • 363(287) ‐ Registered office changed on 07/02/03
15 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001