HSG GROUP LTD

Company number 03458148

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for Mr Fraser Nicol on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Linda Mary Nicol on 19 February 2010	(2 pages)
19 Feb 2010	CH03	Secretary's details changed for Sarah Carter on 19 February 2010	(1 page)
27 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
06 Dec 2009	AA	Accounts for a medium company made up to 31 January 2009	(19 pages)
16 Jun 2009	395	Particulars of a mortgage or charge / charge no: 6	(6 pages)
01 Dec 2008	AA	Accounts for a medium company made up to 31 January 2008	(19 pages)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
28 Nov 2008	288b	Appointment terminated secretary linda nicol	(1 page)
17 Dec 2007	363s	Return made up to 28/10/07; full list of members	(7 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	AA	Accounts for a medium company made up to 31 January 2007	(18 pages)
23 Apr 2007	288a	New secretary appointed	(2 pages)
06 Dec 2006	AA	Accounts for a medium company made up to 31 January 2006	(17 pages)
14 Nov 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
06 Dec 2005	AA	Accounts for a medium company made up to 31 January 2005	(17 pages)
28 Oct 2005	363a	Return made up to 28/10/05; full list of members	(2 pages)
02 Dec 2004	AA	Accounts for a medium company made up to 31 January 2004	(18 pages)
10 Nov 2004	363s	Return made up to 30/10/04; full list of members	(2 pages)
04 Dec 2003	AA	Accounts for a medium company made up to 31 January 2003	(17 pages)
07 Nov 2003	363s	Return made up to 30/10/03; full list of members	(6 pages)
25 Oct 2003	288b	Secretary resigned	(1 page)
25 Oct 2003	288a	New secretary appointed	(2 pages)
24 Jun 2003	395	Particulars of mortgage/charge	(4 pages)

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