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HGP (TAM) LIMITED

Company number 02502146

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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)
11 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Feb 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
11 Jan 2011	CH01	Director's details changed for Mr Angus Branfield on 14 December 2010	View PDF Director's details changed for Mr Angus Branfield on 14 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 18 pages (18 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Dec 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 18 pages (18 pages)
24 Jul 2009	288a	Director appointed mark kenner	View PDF Director appointed mark kenner - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	363a	Return made up to 15/05/09; full list of members; amend	View PDF Return made up to 15/05/09; full list of members; amend - link opens in a new window - 10 pages (10 pages)
18 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 19 pages (19 pages)
13 Aug 2008	288a	Secretary appointed neil sandy	View PDF Secretary appointed neil sandy - link opens in a new window - 1 page (1 page)
08 Aug 2008	288b	Appointment terminated secretary paul szkiler	View PDF Appointment terminated secretary paul szkiler - link opens in a new window - 1 page (1 page)
01 Aug 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	288b	Appointment terminated director rory st johnston	View PDF Appointment terminated director rory st johnston - link opens in a new window - 1 page (1 page)
03 Jan 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 18 pages (18 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: bank chambers 6-8 borough high street london SE1 9QQ	View PDF Registered office changed on 24/09/07 from: bank chambers 6-8 borough high street london SE1 9QQ - link opens in a new window - 1 page (1 page)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	363s	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Oct 2006	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 17 pages (17 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: bank chambers 6-8 borough high street london SE1 9QQ	View PDF Registered office changed on 14/06/06 from: bank chambers 6-8 borough high street london SE1 9QQ - link opens in a new window - 1 page (1 page)
14 Jun 2006	363s	Return made up to 15/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06	View PDF Return made up to 15/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 - link opens in a new window - 8 pages (8 pages)

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