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HGI (INVESTMENTS) LIMITED

Company number 06745182

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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)
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 3
13 Sep 2010 AP01 Appointment of Adam Eades as a director
10 Sep 2010 AP01 Appointment of Richard Mcnamara as a director
10 Aug 2010 TM01 Termination of appointment of Steven O'brien as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009
20 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 3
17 May 2010 SH20 Statement by directors
17 May 2010 SH19 Statement of capital on 17 May 2010
  • GBP 2
17 May 2010 CAP-SS Solvency statement dated 17/05/10
17 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc cancelled 17/05/2010
07 Jan 2010 CH01 Director's details changed for Mr Steven John O'brien on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Andrew James Formica on 31 December 2009
25 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009
09 Sep 2009 288a Director appointed shirley jill garrood
09 Sep 2009 288b Appointment terminated director nicholas hiscock
08 Sep 2009 SH20 Statement by directors
08 Sep 2009 CAP-SS Solvency statement dated 08/09/09
08 Sep 2009 CAP-MDSC Min detail amend capital eff 08/09/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account to nil 08/09/2009
08 Sep 2009 88(2) Ad 08/09/09\gbp si 1@1=1\gbp ic 2/3\
19 May 2009 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
11 May 2009 SH20 Statement by directors
11 May 2009 CAP-SS Solvency statement dated 08/05/09