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HHGL LIMITED

Company number 00533033

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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)
13 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
18 Mar 2014 AP01 Appointment of John Carl Walden as a director on 14 March 2014
17 Mar 2014 TM01 Termination of appointment of Terence Duddy as a director on 14 March 2014
11 Feb 2014 CH01 Director's details changed for Donald Fuller Davis on 22 January 2014
29 Jul 2013 AA Full accounts made up to 2 March 2013
18 Jul 2013 AP03 Appointment of Penelope Ann Mckelvey as a secretary on 28 June 2013
18 Jul 2013 TM02 Termination of appointment of Phil Alexander Parker as a secretary on 28 June 2013
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
25 Mar 2013 AP01 Appointment of Donald Fuller Davis as a director on 22 March 2013
25 Mar 2013 TM01 Termination of appointment of David William Adams as a director on 22 March 2013
18 Oct 2012 AA Full accounts made up to 3 March 2012
08 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 26 February 2011
06 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
17 Aug 2010 AP01 Appointment of David William Adams as a director
16 Aug 2010 TM01 Termination of appointment of Nicholas Gresham as a director
04 Aug 2010 AA Full accounts made up to 27 February 2010
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Nicholas John Gresham on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Maria Philomena Thompson on 1 October 2009
04 Jan 2010 TM01 Termination of appointment of Eugene Brazil as a director
29 Oct 2009 CH01 Director's details changed for Eugene Gerard Brazil on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Paul Beverley Loft on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Philip Alexander Parker on 1 October 2009