- Company Overview for HGL GROUP LIMITED (SC056721)
- Filing history for HGL GROUP LIMITED (SC056721)
- People for HGL GROUP LIMITED (SC056721)
- Charges for HGL GROUP LIMITED (SC056721)
- More for HGL GROUP LIMITED (SC056721)
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) |
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04 Apr 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
06 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
21 Feb 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
19 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
10 Mar 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
22 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
16 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 16 | |
11 May 2009 | 353 | Location of register of members | |
11 May 2009 | 363a | Return made up to 29/12/08; full list of members | |
02 May 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 15 | |
05 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
22 Jul 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
22 Jul 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
18 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
05 Mar 2008 | 363a | Return made up to 29/12/07; full list of members | |
08 Nov 2007 | 363a | Return made up to 29/12/06; full list of members | |
27 Sep 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
21 Jul 2006 | AA | Total exemption full accounts made up to 30 November 2005 | |
08 Jun 2006 | 419a(Scot) | Dec mort/charge * | |
15 Mar 2006 | 410(Scot) | Partic of mort/charge * | |
15 Mar 2006 | 410(Scot) | Partic of mort/charge * | |
08 Mar 2006 | 419a(Scot) | Dec mort/charge * | |
08 Mar 2006 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2006 | 410(Scot) | Partic of mort/charge * |