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HDG2018 LIMITED

Company number 04180966

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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)
11 Nov 2008 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
08 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Apr 2008 363a Return made up to 16/03/08; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Mar 2007 363a Return made up to 16/03/07; full list of members
21 Mar 2007 190 Location of debenture register
21 Mar 2007 287 Registered office changed on 21/03/07 from: the barn monument offices maldon road woodham mortimer, maldon essex CM9 6SN
21 Mar 2007 353 Location of register of members
21 Mar 2007 288c Director's particulars changed
31 Oct 2006 287 Registered office changed on 31/10/06 from: kingfisher house, 10 hoffmanns way, chelmsford essex CM1 1GU
04 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
10 May 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 403a Declaration of satisfaction of mortgage/charge
16 Mar 2006 363a Return made up to 16/03/06; full list of members
28 Dec 2005 AUD Auditor's resignation
06 Sep 2005 AA Accounts for a small company made up to 31 January 2005
01 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(287) ‐ Registered office changed on 01/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Dec 2004 395 Particulars of mortgage/charge
23 Nov 2004 395 Particulars of mortgage/charge
12 Oct 2004 AA Accounts for a small company made up to 31 January 2004
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend & payment of d 16/08/04
24 Aug 2004 88(2)R Ad 20/08/04-20/08/04 £ si 200@1=200 £ ic 100/300
24 Aug 2004 123 £ nc 100/300 20/08/04
23 Jul 2004 288a New director appointed
11 Jun 2004 288b Director resigned