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THE HGV CENTRE LTD

Company number 03566347

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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)
22 Mar 2001 AA Full accounts made up to 31 May 2000
04 Aug 2000 363s Return made up to 19/05/00; full list of members
15 Mar 2000 AA Full accounts made up to 31 May 1999
09 Aug 1999 363s Return made up to 19/05/99; full list of members
22 Jul 1999 288a New secretary appointed
22 Jul 1999 288a New director appointed
22 Jul 1999 288b Secretary resigned
22 Jul 1999 287 Registered office changed on 22/07/99 from: 4 spur road cosham portsmouth hampshire PO6 3EB
08 Jun 1999 288b Director resigned
05 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/05/98
05 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/05/98
05 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/05/98
05 Aug 1998 88(2)R Ad 26/05/98--------- £ si 48@1=48 £ ic 2/50
30 May 1998 288a New secretary appointed
30 May 1998 288a New director appointed
30 May 1998 287 Registered office changed on 30/05/98 from: 16 churchill way cardiff CF1 4DX
30 May 1998 288b Director resigned
30 May 1998 288b Secretary resigned
19 May 1998 NEWINC Incorporation