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HGG LIMITED

Company number 02997884

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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)
04 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
19 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
02 Jul 2001	287	Registered office changed on 02/07/01 from: 10 gough square london EC4A 3NJ	View PDF Registered office changed on 02/07/01 from: 10 gough square london EC4A 3NJ - link opens in a new window - 1 page (1 page)
05 Dec 2000	363s	Return made up to 29/11/00; full list of members	View PDF Return made up to 29/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
06 Dec 1999	363s	Return made up to 29/11/99; full list of members	View PDF Return made up to 29/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
24 Nov 1998	363s	Return made up to 29/11/98; no change of members	View PDF Return made up to 29/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Nov 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
30 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
20 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 1998	363a	Return made up to 29/11/97; full list of members	View PDF Return made up to 29/11/97; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Sep 1997	88(2)	Ad 31/07/97--------- £ si 1765@1=1765 £ ic 24250/26015	View PDF Ad 31/07/97--------- £ si 1765@1=1765 £ ic 24250/26015 - link opens in a new window - 2 pages (2 pages)
09 Sep 1997	123	£ nc 24250/26015 31/07/97	View PDF £ nc 24250/26015 31/07/97 - link opens in a new window - 1 page (1 page)
22 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
25 Nov 1996	363s	Return made up to 29/11/96; no change of members	View PDF Return made up to 29/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Nov 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
09 May 1996	287	Registered office changed on 09/05/96 from: 100 baker street london W1M 1LA	View PDF Registered office changed on 09/05/96 from: 100 baker street london W1M 1LA - link opens in a new window - 1 page (1 page)
24 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
13 Feb 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Dec 1995	363s	Return made up to 29/11/95; full list of members	View PDF Return made up to 29/11/95; full list of members - link opens in a new window - 6 pages (6 pages)

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