- Company Overview for HHGL LIMITED (00533033)
- Filing history for HHGL LIMITED (00533033)
- People for HHGL LIMITED (00533033)
- Charges for HHGL LIMITED (00533033)
- Insolvency for HHGL LIMITED (00533033)
- More for HHGL LIMITED (00533033)
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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23 Oct 2009 | CH01 | Director's details changed for Richard John Ashton on 1 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Terence Duddy on 1 October 2009 | |
05 Oct 2009 | AA | Full accounts made up to 28 February 2009 | |
09 Jun 2009 | 288b | Appointment terminated secretary michael willis | |
09 Jun 2009 | 363a | Return made up to 03/05/09; full list of members | |
23 Dec 2008 | AA | Full accounts made up to 1 March 2008 | |
23 Oct 2008 | RESOLUTIONS |
Resolutions
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22 May 2008 | 363a | Return made up to 03/05/08; full list of members | |
21 Jan 2008 | 288a | New director appointed | |
11 Jan 2008 | 288a | New secretary appointed | |
11 Jan 2008 | 288b | Secretary resigned | |
11 Jan 2008 | 288b | Director resigned | |
19 Dec 2007 | AA | Full accounts made up to 3 March 2007 | |
05 Sep 2007 | 288c | Director's particulars changed | |
05 Sep 2007 | 288c | Director's particulars changed | |
22 May 2007 | 363a | Return made up to 03/05/07; full list of members | |
22 May 2007 | 288c | Director's particulars changed | |
16 May 2007 | 288b | Director resigned | |
16 Apr 2007 | 288a | New secretary appointed | |
16 Apr 2007 | 288b | Secretary resigned | |
27 Mar 2007 | 287 | Registered office changed on 27/03/07 from: avebury, 489-499 avebury, boulevard, saxon gate west, central milton keynes, buckinghamshire MK9 2NW | |
12 Oct 2006 | 288c | Director's particulars changed | |
21 Sep 2006 | AA | Full accounts made up to 28 February 2006 | |
17 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge |