HGL2018 LIMITED

Company number 03776234

Date	Type	Description	View / Download
08 Dec 2011	TM02	Termination of appointment of Stephen Heywood as a secretary	(1 page)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Aug 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/05/2011 as it was not properly delivered	(19 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
27 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 23/08/2011	(6 pages)
27 May 2011	CH01	Director's details changed for Christopher Paul Mitchell on 30 April 2011	(2 pages)
27 May 2011	CH01	Director's details changed for Mr Gregory Stuart Darling on 30 April 2011	(2 pages)
27 May 2011	CH01	Director's details changed for Mr Adam Phillip Darling on 30 April 2011	(2 pages)
14 Jan 2011	AA	Full accounts made up to 30 April 2010	(22 pages)
30 Sep 2010	CH01	Director's details changed for Mr Scott Matthew Slater on 25 September 2010	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Scott Matthew Slater as a director	(2 pages)
21 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(7 pages)
21 May 2010	CH03	Secretary's details changed for Stephen Dene Heywood on 30 April 2010	(1 page)
03 Feb 2010	AA	Accounts for a medium company made up to 30 April 2009	(21 pages)
21 Oct 2009	AP01	Appointment of Mr Gregory Stuart Darling as a director	(2 pages)
21 Oct 2009	AP03	Appointment of Stephen Dene Heywood as a secretary	(2 pages)
13 Oct 2009	AD01	Registered office address changed from 32 Hall Plain Great Yarmouth Norfolk NR30 2QD on 13 October 2009	(1 page)
15 Sep 2009	288b	Appointment terminated director colin bothway	(1 page)
14 Sep 2009	288b	Appointment terminated director ian miller	(1 page)
06 Jun 2009	225	Accounting reference date extended from 31/10/2008 to 30/04/2009	(1 page)
19 May 2009	363a	Return made up to 19/05/09; full list of members	(5 pages)
30 Jan 2009	AA	Group of companies' accounts made up to 31 October 2007	(29 pages)
27 Jan 2009	288a	Director appointed adam darling	(3 pages)
13 Jan 2009	288b	Appointment terminated director nigel darling	(1 page)