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HGCDL LIMITED

Company number 07726794

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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)
21 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	CH03	Secretary's details changed for Michael Hughes on 21 September 2012	View PDF Secretary's details changed for Michael Hughes on 21 September 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Sep 2012	CH01	Director's details changed for Mrs Julie Anne Heselden on 21 September 2012	View PDF Director's details changed for Mrs Julie Anne Heselden on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	CH01	Director's details changed for Mr Michael Hughes on 21 September 2012	View PDF Director's details changed for Mr Michael Hughes on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	CH01	Director's details changed for Mrs Beverley Heselden on 21 September 2012	View PDF Director's details changed for Mrs Beverley Heselden on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP01	Appointment of Leo Clifford as a director	View PDF Appointment of Leo Clifford as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 19/10/2011	View PDF Resolutions RES13 ‐ Shares sub-divided 19/10/2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	SH02	Sub-division of shares on 19 October 2011	View PDF Sub-division of shares on 19 October 2011 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 October 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 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 - 32 pages (32 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 940	View PDF Statement of capital following an allotment of shares on 19 October 2011 GBP 940 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AP03	Appointment of Michael Hughes as a secretary	View PDF Appointment of Michael Hughes as a secretary - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AP01	Appointment of Julie Anne Heselden as a director	View PDF Appointment of Julie Anne Heselden as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AP01	Appointment of Beverley Heselden as a director	View PDF Appointment of Beverley Heselden as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 January 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AD01	Registered office address changed from Unit 37 Knowsthorpe Gate Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP United Kingdom on 13 September 2011	View PDF Registered office address changed from Unit 37 Knowsthorpe Gate Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP United Kingdom on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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