HGP4 LIMITED

Company number SC239663

Date	Type	Description	View / Download
04 Feb 2010	CH01	Director's details changed for Priscilla Ann Davies on 4 January 2010	(4 pages)
04 Feb 2010	CH01	Director's details changed for Roger Paul Greville on 15 December 2009	(3 pages)
12 Jan 2010	CH01	Director's details changed for Antonie Paul Woodbury on 4 January 2010	(3 pages)
12 Jan 2010	CH01	Director's details changed for Guy Roland Marc Pigache on 4 January 2010	(3 pages)
17 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Jan 2009	288a	Director appointed priscilla ann davies	(2 pages)
05 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
20 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Jan 2007	363a	Return made up to 14/11/06; full list of members	(6 pages)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Sep 2006	288a	New director appointed	(1 page)
22 Sep 2006	288a	New director appointed	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
07 Dec 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)
31 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
18 Nov 2004	363a	Return made up to 14/11/04; full list of members	(5 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
20 Nov 2003	363s	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Nov 2003	288c	Director's particulars changed	(1 page)
15 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)