- Company Overview for HG SECRETARIES LIMITED (06250589)
- Filing history for HG SECRETARIES LIMITED (06250589)
- People for HG SECRETARIES LIMITED (06250589)
- More for HG SECRETARIES LIMITED (06250589)
| 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) |
|---|---|---|---|
| 19 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
| 28 Jan 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
|
|
| 27 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
|
|
| 23 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 23 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 21 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 18 Oct 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 17 Aug 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 26 May 2009 | 363a | Return made up to 17/05/09; full list of members | |
| 19 Mar 2009 | 288b | Appointment terminated secretary gmgcosec LIMITED | |
| 12 Mar 2009 | 288a | Director appointed joy elizabeth granat | |
| 12 Mar 2009 | 288a | Director appointed russell granat | |
| 12 Mar 2009 | 288b | Appointment terminated director abdul mehdyoun | |
| 06 Mar 2009 | CERTNM | Company name changed notion investments LIMITED\certificate issued on 06/03/09 | |
| 05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from 47 queen anne street london W1G 9JG | |
| 06 Aug 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 21 May 2008 | 363a | Return made up to 17/05/08; full list of members | |
| 20 Aug 2007 | CERTNM | Company name changed DDL43 LIMITED\certificate issued on 20/08/07 | |
| 04 Jun 2007 | 288a | New director appointed |