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HGCAPITAL INITIAL GP LIMITED

Company number 04058098

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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)
05 Aug 2009 353 Location of register of members
25 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
10 Sep 2008 363a Return made up to 23/08/08; full list of members
21 Jul 2008 288a Secretary appointed alison jane douglas hampton
21 Jul 2008 288b Appointment terminated secretary john kitching
30 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
23 Aug 2007 363a Return made up to 23/08/07; full list of members
03 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
22 Mar 2007 288c Director's particulars changed
18 Dec 2006 287 Registered office changed on 18/12/06 from: 3RD floor minerva house 3-5 montague close london SE1 9BB
23 Aug 2006 363a Return made up to 23/08/06; full list of members
19 Apr 2006 287 Registered office changed on 19/04/06 from: 3RD floor minerva house 3-5 montague close london SE1 9DH
31 Jan 2006 AA Accounts for a dormant company made up to 31 August 2005
13 Sep 2005 363a Return made up to 23/08/05; full list of members
03 Aug 2005 288b Director resigned
26 May 2005 AA Accounts for a dormant company made up to 31 August 2004
07 Sep 2004 353 Location of register of members
02 Sep 2004 363a Return made up to 23/08/04; full list of members
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
08 Dec 2003 288a New secretary appointed
25 Nov 2003 288b Secretary resigned
19 Nov 2003 288b Director resigned
19 Nov 2003 288a New director appointed