- Company Overview for HLG HOLDINGS LIMITED (05443995)
- Filing history for HLG HOLDINGS LIMITED (05443995)
- People for HLG HOLDINGS LIMITED (05443995)
- Charges for HLG HOLDINGS LIMITED (05443995)
- More for HLG HOLDINGS LIMITED (05443995)
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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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Aug 2013 | AD01 | Registered office address changed from , 9 Alie Street, London, E1 8DE on 19 August 2013 | |
29 Jul 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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29 Jul 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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21 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 11 June 2013
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07 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 20 February 2013
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28 Feb 2013 | AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
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07 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 15 October 2012
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07 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 25 October 2012
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07 Dec 2012 | CH01 | Director's details changed for Mr David Christopher Ross on 11 October 2012 | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Sep 2012 | AP03 | Appointment of William Lindsay Mcgowan as a secretary | |
13 Sep 2012 | TM02 | Termination of appointment of Alissa Pfitzner as a secretary | |
22 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 6 August 2012
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17 Jul 2012 | RESOLUTIONS |
Resolutions
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17 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 6 July 2012
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12 Jul 2012 | RESOLUTIONS |
Resolutions
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29 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
24 Jan 2012 | TM01 | Termination of appointment of Adrian Colosso as a director | |
12 Sep 2011 | TM01 | Termination of appointment of Michael Barton as a director | |
09 Sep 2011 | AP01 | Appointment of Mark Stephen Mugge as a director | |
07 Jul 2011 | SH02 | Consolidation of shares on 12 May 2011 | |
07 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 12 May 2011
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07 Jul 2011 | MEM/ARTS | Memorandum and Articles of Association | |
02 Jun 2011 | RESOLUTIONS |
Resolutions
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