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HYGROUND CONSULTING LIMITED

Company number 04641268

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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)
16 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 16 March 2010
15 Mar 2010 CH01 Director's details changed for Steven Ginsberg on 20 January 2010
15 Mar 2010 CH03 Secretary's details changed for Georgina Denise Davis on 20 January 2010
27 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Apr 2009 363a Return made up to 20/01/09; no change of members
28 Mar 2009 287 Registered office changed on 28/03/2009 from 67/69 george street london W1U 8LT
16 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Feb 2008 363s Return made up to 20/01/08; no change of members
19 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
16 Mar 2007 363s Return made up to 20/01/07; full list of members
16 Nov 2006 288b Director resigned
04 Aug 2006 AA Total exemption full accounts made up to 31 January 2006
13 Apr 2006 363s Return made up to 20/01/06; full list of members
28 Oct 2005 88(2)R Ad 11/10/05--------- £ si 1@1=1 £ ic 1/2
21 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
06 May 2005 395 Particulars of mortgage/charge
18 Mar 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 288a New director appointed
26 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
18 Mar 2004 363s Return made up to 20/01/04; full list of members
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288b Director resigned
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288a New director appointed