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HCG HOLDINGS LIMITED

Company number 02844832

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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 Aug 2005 363a Return made up to 13/08/05; full list of members
25 Jun 2005 MISC Section 394
23 Jun 2005 288b Director resigned
17 Jun 2005 MISC Auditors resignation re S394
24 Mar 2005 AA Full accounts made up to 31 December 2004
04 Mar 2005 288a New director appointed
31 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004 288b Secretary resigned
10 Dec 2004 288a New secretary appointed
18 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
15 Sep 2004 AUD Auditor's resignation
23 Aug 2004 363s Return made up to 13/08/04; full list of members
23 Aug 2004 363(288) Director's particulars changed
14 Jun 2004 AA Full accounts made up to 31 December 2003
16 Sep 2003 363s Return made up to 13/08/03; full list of members
26 Jul 2003 AA Full accounts made up to 31 December 2002
23 Aug 2002 363s Return made up to 13/08/02; full list of members
07 Aug 2002 288c Director's particulars changed
03 Jul 2002 AA Full accounts made up to 31 December 2001
07 Sep 2001 363s Return made up to 13/08/01; full list of members