HGL2018 LIMITED

Company number 03776234

Date	Type	Description	View / Download
15 Sep 2008	288b	Appointment terminated secretary richard whall	(1 page)
02 Sep 2008	123	Nc inc already adjusted 21/08/08	(1 page)
02 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
20 Jun 2008	363a	Return made up to 19/05/08; full list of members	(5 pages)
20 Jun 2008	353	Location of register of members	(1 page)
11 Jun 2007	363a	Return made up to 19/05/07; full list of members	(4 pages)
11 Jun 2007	353	Location of register of members	(1 page)
02 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2007	AA	Group of companies' accounts made up to 31 October 2006	(27 pages)
19 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	AA	Group of companies' accounts made up to 31 October 2005	(25 pages)
31 May 2006	363a	Return made up to 19/05/06; full list of members	(4 pages)
11 Aug 2005	169	£ ic 180100/160100 01/07/05 £ sr 20000@1=20000	(1 page)
08 Jul 2005	363a	Return made up to 19/05/05; full list of members	(4 pages)
01 Mar 2005	AA	Group of companies' accounts made up to 31 October 2004	(26 pages)
19 Jan 2005	88(2)O	Ad 15/08/02--------- £ si 100@1	(2 pages)
02 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Jun 2004	CERTNM	Company name changed howards holdings LIMITED\certificate issued on 22/06/04	(2 pages)
04 Jun 2004	363s	Return made up to 19/05/04; full list of members	(9 pages)
04 May 2004	AA	Group of companies' accounts made up to 31 October 2003	(30 pages)
11 Aug 2003	363s	Return made up to 19/05/03; full list of members	(9 pages)
30 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
13 Jul 2003	288a	New secretary appointed	(2 pages)