Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HSG GROUP LTD

Company number 03458148

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2003 AA Accounts for a medium company made up to 31 January 2002
03 Jan 2003 395 Particulars of mortgage/charge
24 Oct 2002 363s Return made up to 30/10/02; full list of members
26 Sep 2002 244 Delivery ext'd 3 mth 31/01/02
26 Jan 2002 288a New secretary appointed
26 Jan 2002 288b Secretary resigned
04 Jan 2002 395 Particulars of mortgage/charge
05 Nov 2001 363s Return made up to 30/10/01; full list of members
12 Oct 2001 AA Full accounts made up to 31 January 2001
08 Mar 2001 395 Particulars of mortgage/charge
01 Dec 2000 AA Accounts for a small company made up to 31 January 2000
26 Oct 2000 363s Return made up to 30/10/00; full list of members
08 Feb 2000 395 Particulars of mortgage/charge
23 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/01/00
19 Nov 1999 363s Return made up to 30/10/99; full list of members
28 Jul 1999 AA Accounts for a small company made up to 31 October 1998
28 Jul 1999 88(2)R Ad 15/07/99--------- £ si 49900@1=49900 £ ic 100/50000
28 Jul 1999 123 £ nc 1000/50000 15/07/99
28 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1998 363s Return made up to 30/10/98; full list of members
  • 363(287) ‐ Registered office changed on 17/11/98
29 Oct 1998 88(2)R Ad 06/10/98--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/98--------- £ si 98@1=98 £ ic 2/100
30 Oct 1997 NEWINC Incorporation