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HGEM LTD

Company number 04849448

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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)
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Aug 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
30 Jul 2004 363s Return made up to 29/07/04; full list of members
  • 363(287) ‐ Registered office changed on 30/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 287 Registered office changed on 18/12/03 from: 1ST floor war coppice lodge war coppice road caterham surrey CR3 6EQ
10 Dec 2003 CERTNM Company name changed the mystery dining LIMITED\certificate issued on 10/12/03
30 Aug 2003 288a New secretary appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
10 Aug 2003 287 Registered office changed on 10/08/03 from: 1ST floor, war coppice lodge war coppice road caterham surrey CR3 6EQ
10 Aug 2003 288b Director resigned
10 Aug 2003 288b Secretary resigned
29 Jul 2003 NEWINC Incorporation