- Company Overview for H.G. PROPERTIES LIMITED (03461754)
- Filing history for H.G. PROPERTIES LIMITED (03461754)
- People for H.G. PROPERTIES LIMITED (03461754)
- Charges for H.G. PROPERTIES LIMITED (03461754)
- More for H.G. PROPERTIES LIMITED (03461754)
| 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) |
|---|---|---|---|
| 16 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 19 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 03 Jul 2013 | CH01 | Director's details changed for Mr Michael Colin Morgan on 1 June 2013 | |
| 03 Jul 2013 | AD01 | Registered office address changed from C/O Morgan Waugh Haines Llp 18 Miller Court Tewkesbury Business Park Severn Drive Tewkesbury Glos GL20 8DN United Kingdom on 3 July 2013 | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 14 Jun 2011 | AP03 | Appointment of Miss Amanda Patton as a secretary | |
| 13 Jun 2011 | TM02 | Termination of appointment of Julie Goodwin as a secretary | |
| 09 Dec 2010 | TM01 | Termination of appointment of Julie Goodwin as a director | |
| 09 Dec 2010 | AP01 | Appointment of Mr Lloyd Patton as a director | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 22 Jun 2010 | AD01 | Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL208DN on 22 June 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mrs Julie Ann Goodwin on 1 January 2010 | |
| 04 Feb 2010 | CH03 | Secretary's details changed for Mrs Julie Ann Goodwin on 1 January 2010 | |
| 30 Dec 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 30 Dec 2009 | CH01 | Director's details changed for Mr Michael Colin Morgan on 6 November 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Julie Ann Goodwin on 6 November 2009 | |
| 07 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Dec 2008 | 363a | Return made up to 06/11/08; full list of members | |
| 26 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 Nov 2007 | 363s |
Return made up to 06/11/07; no change of members
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