HPG GROUND RENTS LIMITED

Company number 04523411

Date	Type	Description	View / Download
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
18 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Apr 2012	CERTNM	Company name changed osborn securities (two) LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-29 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
30 Mar 2012	AD02	Register inspection address has been changed from 33-34 High Street London SE25 6HA United Kingdom	(1 page)
30 Mar 2012	AP01	Appointment of Mr Nabil Fattal as a director	(2 pages)
30 Mar 2012	AD01	Registered office address changed from C/O Grahan Cohen & Co., 16 South End Croydon CR0 1DN United Kingdom on 30 March 2012	(1 page)
30 Mar 2012	TM01	Termination of appointment of Nicola Broom as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of David Hirschmann as a director	(1 page)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(13 pages)
23 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
23 Sep 2011	CH01	Director's details changed for Mr David Frederick Hirschmann on 31 March 2011	(2 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
06 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(5 pages)
06 Sep 2010	CH01	Director's details changed for Bsc Hons Mrics Nicola Jane Broom on 1 January 2010	(2 pages)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	CH01	Director's details changed for Mr Andrew Charles Bacon on 1 January 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Mr David Frederick Hirschmann on 1 January 2010	(2 pages)
03 Sep 2010	AD02	Register inspection address has been changed	(1 page)
03 Sep 2010	CH03	Secretary's details changed for Mr Andrew Charles Bacon on 1 January 2010	(1 page)