HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD

Company number 08139529

Date	Type	Description	View / Download
14 Jun 2016	TM01	Termination of appointment of Philip Howard as a director on 20 May 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Marko Mikac as a director on 20 May 2016	(2 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(3 pages)
17 Jun 2015	CERTNM	Company name changed hgs properties LTD\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17	(3 pages)
03 Mar 2015	AD01	Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015	(1 page)
17 Sep 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(3 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Mar 2014	CERTNM	Company name changed ghm capital LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
26 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 100	(3 pages)
30 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
30 Aug 2012	CH01	Director's details changed for Philip Howard on 11 July 2012	(2 pages)
11 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

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