HMG INVESTMENT HOLDINGS LIMITED

Company number 02471971

Date	Type	Description	View / Download
27 Jun 2016	CH01	Director's details changed for Ms Joy Elizabeth Baggaley on 6 November 2015	(2 pages)
06 May 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 437,609.25	(6 pages)
06 Jan 2016	MR01	Registration of charge 024719710001, created on 6 January 2016	(30 pages)
22 May 2015	AA	Full accounts made up to 31 August 2014	(9 pages)
05 May 2015	TM01	Termination of appointment of Stuart Nield Keppie as a director on 30 April 2015	(1 page)
13 Feb 2015	AP03	Appointment of Mrs Carol Ann Hall as a secretary on 11 February 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 437,609.25	(6 pages)
01 Dec 2014	TM02	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 437,609.25	(14 pages)
30 Dec 2013	AA	Accounts made up to 31 August 2013	(9 pages)
21 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(13 pages)
11 Feb 2013	CERTNM	Company name changed the hollins murray group LIMITED\certificate issued on 11/02/13 CONNOT ‐	(3 pages)
06 Feb 2013	CONNOT	Change of name notice	(2 pages)
07 Dec 2012	AA	Group of companies' accounts made up to 31 August 2012	(24 pages)
03 Sep 2012	AP01	Appointment of Mr Edward Gordon Murray as a director	(2 pages)
03 Sep 2012	AP01	Appointment of Mr Bruce Alistair Ian Murray as a director	(2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Apr 2012	TM01	Termination of appointment of Rupert Murray as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Richard Murray as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(13 pages)
25 Jan 2012	AA	Group of companies' accounts made up to 31 August 2011	(25 pages)
22 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(13 pages)