HSG LIMITED

Company number 03179942

Date	Type	Description	View / Download
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Apr 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: c/o holland & sherry LTD, 5TH floor, 9-10 savile row london W1S 3PF	(1 page)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Apr 2006	363a	Return made up to 29/03/06; full list of members	(3 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 9-10 savile row london W1S 3PF	(1 page)
25 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
01 Apr 2005	363s	Return made up to 29/03/05; full list of members	(3 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 Apr 2004	363s	Return made up to 29/03/04; full list of members	(13 pages)
08 Aug 2003	225	Accounting reference date extended from 28/09/03 to 31/12/03	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
13 Jun 2003	AA	Group of companies' accounts made up to 30 September 2002	(36 pages)
13 Jun 2003	363s	Return made up to 29/03/03; change of members 363(287) ‐ Registered office changed on 13/06/03 363(288) ‐ Director's particulars changed	(59 pages)
28 May 2003	123	£ nc 6500800/8650800 28/02/03	(1 page)
19 May 2003	122	£ ic 2058868/358868 28/02/03 £ sr 1700000@1=1700000	(1 page)
19 May 2003	88(2)R	Ad 28/02/03--------- £ si 9028@1=9028 £ ic 2049840/2058868	(2 pages)
19 May 2003	88(2)R	Ad 28/02/03--------- £ si 2222@1=2222 £ ic 2047618/2049840	(2 pages)
02 May 2003	88(2)R	Ad 28/02/03--------- £ si 2222@1=2222 £ ic 2045396/2047618	(2 pages)
14 Apr 2003	288b	Director resigned	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
14 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288a	New director appointed	(2 pages)