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HLG HOLDINGS LIMITED

Company number 05443995

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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)
29 Jan 2009 288a Director appointed jeffrey hume
04 Aug 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 363s Return made up to 31/01/08; change of members
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
16 Aug 2007 395 Particulars of mortgage/charge
13 Jun 2007 363a Return made up to 05/05/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 287 Registered office changed on 04/10/06 from: friary court, crutched friars, london, EC3N 2NP
07 Jun 2006 88(2)R Ad 22/05/06--------- £ si 415620@.001=415 £ ic 39357868/39358283
07 Jun 2006 88(2)R Ad 22/05/06--------- £ si 1498380@.001=1498 £ ic 39356370/39357868
02 Jun 2006 88(2)R Ad 27/04/06--------- £ si 2259380@.001
02 Jun 2006 88(2)R Ad 27/04/06--------- £ si 240620@.001
01 Jun 2006 363a Return made up to 05/05/06; full list of members
21 Mar 2006 288a New director appointed
21 Mar 2006 88(2)R Ad 06/03/06--------- £ si 575000@.001=575 £ ic 39355795/39356370
02 Mar 2006 88(2)R Ad 21/12/05--------- £ si 1500000@.001=1500 £ ic 39354295/39355795
08 Feb 2006 88(2)R Ad 21/12/05--------- £ si 500000@.001=500 £ ic 39353795/39354295
17 Jan 2006 288b Director resigned
03 Jan 2006 88(2)R Ad 23/11/05-15/12/05 £ si 3600000@.00001= 36 £ ic 39353759/39353795
22 Dec 2005 122 Conso 05/12/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate/subdivide 05/12/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/subdivide 05/12/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name