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HMG INVESTMENT HOLDINGS LIMITED

Company number 02471971

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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)
15 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
03 Nov 2010 CH01 Director's details changed for Charles Hulme Hollins Murray on 3 November 2010
19 Oct 2010 CH01 Director's details changed for Stuart Nield Keppie on 19 October 2010
08 Oct 2010 CH01 Director's details changed for Richard Gordon Murray on 8 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Joy Elizabeth Baggaley on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Joy Elizabeth Baggaley on 7 October 2010
06 Oct 2010 CH01 Director's details changed for Rupert Hollins Murray on 6 October 2010
04 Oct 2010 CH01 Director's details changed for Mr Ian Campbell Thomas on 4 October 2010
04 Oct 2010 CH01 Director's details changed for William John Howard Murray on 4 October 2010
04 Oct 2010 CH03 Secretary's details changed for Mr Ian Campbell Thomas on 4 October 2010
01 Oct 2010 CH01 Director's details changed for Nicholas Peter Casson on 1 October 2010
07 Jun 2010 AAMD Amended group of companies' accounts made up to 31 August 2009
12 May 2010 AA Group of companies' accounts made up to 31 August 2009
17 Mar 2010 AP01 Appointment of Richard Gordon Murray as a director
09 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for William John Howard Murray on 1 October 2009
20 Nov 2009 AP01 Appointment of Charles Hulme Hollins Murray as a director
20 Nov 2009 AP01 Appointment of Stuart Keppie as a director
20 Nov 2009 AP01 Appointment of Ms Joy Elizabeth Baggaley as a director
11 Nov 2009 TM01 Termination of appointment of Andrew Murray as a director
25 Jun 2009 288b Appointment terminated director paul mitchell
16 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 28/08/2009
09 Mar 2009 363a Return made up to 20/02/09; change of members
23 Oct 2008 288b Appointment terminated director stephen murray
04 Aug 2008 AA Group of companies' accounts made up to 29 February 2008