HDG. LTD

Company number 03902241

Date	Type	Description	View / Download
12 Dec 2002	288c	Director's particulars changed	(1 page)
26 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Jul 2002	AA	Full accounts made up to 31 October 2001	(11 pages)
26 Feb 2002	363s	Return made up to 04/01/02; full list of members	(8 pages)
29 Aug 2001	AA	Full accounts made up to 31 October 2000	(10 pages)
14 Aug 2001	288b	Secretary resigned	(1 page)
14 Aug 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	363s	Return made up to 04/01/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(5 pages)
23 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 31/10/00	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: suite 26942 72 new bond street london W1Y 9DD	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)
07 Jan 2000	CERTNM	Company name changed hdh.com LIMITED\certificate issued on 10/01/00	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	NEWINC	Incorporation	(16 pages)

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