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HRG LIMITED

Company number 04042899

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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)
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 363a Return made up to 28/07/06; full list of members
04 Aug 2006 AAMD Amended accounts made up to 30 April 2006
09 Jun 2006 AA Total exemption full accounts made up to 30 April 2006
17 May 2006 288a New secretary appointed
17 May 2006 288b Secretary resigned;director resigned
17 May 2006 288b Director resigned
17 May 2006 287 Registered office changed on 17/05/06 from: monkstone house city road peterborough cambridgeshire PE1 1JE
28 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
12 Aug 2005 363a Return made up to 28/07/05; full list of members
12 Aug 2005 288c Director's particulars changed
23 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
26 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
20 Aug 2003 363s Return made up to 28/07/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
24 Sep 2002 88(2)R Ad 08/08/02--------- £ si 99@1=99 £ ic 100/199
12 Aug 2002 363s Return made up to 28/07/02; full list of members
21 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
04 Jan 2002 288c Director's particulars changed
29 Aug 2001 363s Return made up to 28/07/01; full list of members
07 Jul 2001 225 Accounting reference date shortened from 31/07/01 to 30/04/01
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Secretary resigned