HG SERVICE & SUPPORT LIMITED

Company number 04410113

Date	Type	Description	View / Download
03 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
30 Oct 2003	123	Nc inc already adjusted 03/10/03	(2 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: dunston house dunston road,sheepbridge chesterfield derbyshire S41 9QD	(1 page)
30 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
29 Sep 2003	287	Registered office changed on 29/09/03 from: 93/97 saltergate chesterfield derbyshire S40 1LA	(1 page)
25 Sep 2003	AA	Accounts made up to 30 November 2002	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
19 Aug 2003	288a	New secretary appointed	(2 pages)
11 Aug 2003	363s	Return made up to 05/04/03; full list of members	(7 pages)
04 Aug 2003	288b	Secretary resigned	(1 page)
04 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
22 May 2002	225	Accounting reference date shortened from 30/04/03 to 30/11/02	(1 page)
14 May 2002	CERTNM	Company name changed km rossmore group LIMITED\certificate issued on 14/05/02	(2 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	NEWINC	Incorporation	(18 pages)

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