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HG SYSTEMS LIMITED

Company number 03902739

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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)
08 Jan 2007 288b Director resigned
01 Jun 2006 AA
09 Feb 2006 363s Return made up to 05/01/06; full list of members
27 Sep 2005 AA
12 Aug 2005 288a New director appointed
02 Mar 2005 363s Return made up to 05/01/05; full list of members
07 Oct 2004 AA
04 Jun 2004 288b Secretary resigned
03 Apr 2004 395 Particulars of mortgage/charge
27 Feb 2004 363s Return made up to 05/01/04; full list of members
28 Jun 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 AA
03 Feb 2003 363s Return made up to 05/01/03; full list of members
14 Jan 2003 CERTNM Company name changed hill graham systems LIMITED\certificate issued on 14/01/03
30 Aug 2002 288a New secretary appointed
17 Jul 2002 AA
29 Apr 2002 288b Secretary resigned
29 Apr 2002 288a New secretary appointed
10 Jan 2002 363s Return made up to 05/01/02; full list of members
22 Mar 2001 AA
06 Mar 2001 363s Return made up to 05/01/01; full list of members; amend
12 Feb 2001 123 Nc inc already adjusted 23/05/00
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Jan 2001 288b Secretary resigned
08 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 08/01/01