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HG VENTURES LTD

Company number 03978209

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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)
25 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
30 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
30 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
23 Aug 2001 288c Director's particulars changed
23 Aug 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2000 88(2)R Ad 28/04/00--------- £ si 98@1=98 £ ic 2/100
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288b Secretary resigned
11 Sep 2000 288b Director resigned
11 Sep 2000 287 Registered office changed on 11/09/00 from: 3 windsor close windsor grove london SE27 9LU
20 Apr 2000 NEWINC Incorporation