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353 HGL FREEHOLD COMPANY LIMITED

Company number 07587606

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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)
01 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Mar 2012	AP01	Appointment of Theresa Wairimu Kweri as a director	View PDF Appointment of Theresa Wairimu Kweri as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	CH01	Director's details changed for Karen Louise Joyce on 1 May 2011	View PDF Director's details changed for Karen Louise Joyce on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AP01	Appointment of Miss Theresa Wairimu Kweri as a director	View PDF Appointment of Miss Theresa Wairimu Kweri as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Peter Andrew Davis as a director	View PDF Appointment of Peter Andrew Davis as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Nicolas Daniel Yvon Deschamps as a director	View PDF Appointment of Nicolas Daniel Yvon Deschamps as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Karen Louise Joyce as a director	View PDF Appointment of Karen Louise Joyce as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Apr 2011	TM01	Termination of appointment of Arm Secretaries Limited as a director	View PDF Termination of appointment of Arm Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of Alan Milne as a director	View PDF Termination of appointment of Alan Milne as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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