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HSG DEVELOPMENTS LIMITED

Company number 06043687

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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)
09 Jan 2013 CH01 Director's details changed for Michael Shivers on 31 December 2012
09 Jan 2013 CH01 Director's details changed for Duncan Holland on 31 December 2012
10 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
12 Feb 2009 363a Return made up to 08/01/09; full list of members
04 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Jan 2008 363s Return made up to 08/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2007 123 Nc inc already adjusted 08/01/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 395 Particulars of mortgage/charge
28 Feb 2007 395 Particulars of mortgage/charge
28 Feb 2007 88(2)R Ad 08/01/07--------- £ si 300@1=300 £ ic 300/600
28 Feb 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
30 Jan 2007 395 Particulars of mortgage/charge
08 Jan 2007 NEWINC Incorporation