- Company Overview for HRG GROUP LIMITED (05128007)
- Filing history for HRG GROUP LIMITED (05128007)
- People for HRG GROUP LIMITED (05128007)
- More for HRG GROUP LIMITED (05128007)
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) |
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09 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
07 Oct 2011 | SH08 | Change of share class name or designation | |
07 Oct 2011 | SH10 | Particulars of variation of rights attached to shares | |
07 Oct 2011 | RESOLUTIONS |
Resolutions
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13 Sep 2011 | RESOLUTIONS |
Resolutions
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02 Jun 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
23 May 2011 | AD02 | Register inspection address has been changed | |
20 Oct 2010 | CH01 | Director's details changed for Russell James Langridge on 6 October 2010 | |
05 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
11 Jun 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
11 Jun 2010 | CH01 | Director's details changed for Russell James Langridge on 14 May 2010 | |
17 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
01 Jun 2009 | 363a | Return made up to 14/05/09; full list of members | |
04 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
15 May 2008 | 363a | Return made up to 14/05/08; full list of members | |
18 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
15 Jan 2008 | CERTNM | Company name changed blue sky creative (uk) LIMITED\certificate issued on 15/01/08 | |
11 Jun 2007 | 363s | Return made up to 14/05/07; no change of members | |
29 Mar 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
01 Jun 2006 | 363s | Return made up to 14/05/06; full list of members | |
05 Oct 2005 | AA | Total exemption full accounts made up to 30 June 2005 | |
24 May 2005 | 363s | Return made up to 14/05/05; full list of members | |
09 Mar 2005 | 225 | Accounting reference date extended from 31/05/05 to 30/06/05 | |
28 Feb 2005 | 287 | Registered office changed on 28/02/05 from: avon house, tithe barn road, wellingborough, northants, NN8 1DH | |
13 Jul 2004 | SA | Statement of affairs |