HSG LIMITED

Company number 03179942

Date	Type	Description	View / Download
14 Apr 2003	288a	New director appointed	(1 page)
20 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 9208@1=9208 £ ic 2036188/2045396	(2 pages)
05 Jul 2002	AUD	Auditor's resignation	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(22 pages)
22 Apr 2002	363s	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/02	(18 pages)
01 Oct 2001	122	£ ic 3536188/2036188 14/08/01 £ sr 1500000@1=1500000	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
26 Apr 2001	363s	Return made up to 29/03/01; change of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Director's particulars changed	(19 pages)
19 Apr 2001	288a	New director appointed	(3 pages)
18 Apr 2001	AA	Full group accounts made up to 30 September 2000	(23 pages)
02 Jan 2001	288b	Director resigned	(1 page)
06 Apr 2000	363s	Return made up to 29/03/00; change of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Apr 2000	AA	Full group accounts made up to 30 September 1999	(23 pages)
08 Apr 1999	AA	Full group accounts made up to 30 September 1998	(23 pages)
08 Apr 1999	363s	Return made up to 29/03/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
31 Jan 1999	288b	Secretary resigned	(1 page)
31 Jan 1999	288a	New secretary appointed	(2 pages)
23 Apr 1998	363s	Return made up to 29/03/98; full list of members	(10 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
25 Jan 1998	AA	Full group accounts made up to 30 September 1997	(23 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 9/10 savile row london W1X 1AF	(1 page)
16 Jan 1998	288a	New secretary appointed	(1 page)
16 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	363a	Return made up to 29/03/97; full list of members; amend	(12 pages)