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HSG LIMITED

Company number 03179942

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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)
29 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
22 May 2015	CH01	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015	View PDF Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	CH03	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015	View PDF Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2,047,438	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2,047,438 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	TM01	Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014	View PDF Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
22 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders	View PDF Annual return made up to 29 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
24 Apr 2013	TM01	Termination of appointment of James Robert Brubaker as a director on 2 April 2013	View PDF Termination of appointment of James Robert Brubaker as a director on 2 April 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
16 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
15 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
20 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	CH01	Director's details changed for James Phillip Williams on 30 November 2009	View PDF Director's details changed for James Phillip Williams on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Charles Ruthven Stewart on 30 November 2009	View PDF Director's details changed for Charles Ruthven Stewart on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Frank Xavier O'reilly on 30 November 2009	View PDF Director's details changed for Frank Xavier O'reilly on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for James Robert Brubaker on 30 November 2009	View PDF Director's details changed for James Robert Brubaker on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH03	Secretary's details changed for Frank Xavier O'reilly on 29 October 2009	View PDF Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 - link opens in a new window - 1 page (1 page)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
30 Mar 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
15 Apr 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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