H G H (V S) LIMITED

Company number 06407368

Date	Type	Description	View / Download
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
04 Jan 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(8 pages)
01 Feb 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(8 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
10 Jun 2010	AP01	Appointment of Richard Anthony Burgin as a director	(3 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 165	(5 pages)
11 May 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
19 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
19 Nov 2009	CH01	Director's details changed for Craig Harrison on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Timothy Harrison on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr John Michael Guggenheim on 19 November 2009	(2 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
12 Jan 2009	363a	Return made up to 23/10/08; full list of members	(5 pages)
19 Dec 2008	88(2)	Ad 01/04/08\gbp si 700@1=700\gbp ic 1300/2000\	(2 pages)
19 Dec 2008	88(2)	Ad 01/10/08\gbp si 300@1=300\gbp ic 1000/1300\	(2 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
19 Dec 2008	123	Gbp nc 100/3000\01/04/08	(1 page)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
08 Apr 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from westgate house, 25 westgate otley west yorkshire LS21 3AT	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288b	Director resigned	(1 page)