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HGL REALISATIONS LTD

Company number 02982753

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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)
18 Oct 2002 363s Return made up to 17/10/02; full list of members
09 Nov 2001 363s Return made up to 17/10/01; full list of members
09 Nov 2001 288a New secretary appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
22 Nov 2000 288b Director resigned
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned;director resigned
19 Oct 2000 288a New director appointed
17 Oct 2000 363s Return made up to 17/10/00; full list of members
07 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jul 2000 395 Particulars of mortgage/charge
22 Jun 2000 288a New director appointed
08 May 2000 288a New director appointed
07 Mar 2000 CERTNM Company name changed southtrim autoclaves LIMITED\certificate issued on 08/03/00
29 Oct 1999 363s Return made up to 17/10/99; full list of members
26 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Dec 1998 288b Secretary resigned
03 Nov 1998 288a New secretary appointed;new director appointed
03 Nov 1998 288b Director resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
22 Oct 1998 363s Return made up to 17/10/98; no change of members
21 Oct 1997 363s Return made up to 17/10/97; full list of members
06 Oct 1997 AA Full accounts made up to 31 December 1996
17 Jan 1997 CERTNM Company name changed worthwords LIMITED\certificate issued on 20/01/97
23 Oct 1996 363s Return made up to 17/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed