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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)
30 May 2006 363a Return made up to 03/05/06; full list of members
28 Dec 2005 AA Full accounts made up to 28 February 2005
22 Sep 2005 287 Registered office changed on 22/09/05 from: beddington house, railway approach, wallington, surrey SM6 0HB
30 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth make donations 18/07/05
27 May 2005 363a Return made up to 03/05/05; full list of members
20 Dec 2004 AA Full accounts made up to 28 February 2004
12 Oct 2004 288c Director's particulars changed
08 Sep 2004 288c Director's particulars changed
12 Aug 2004 288a New director appointed
06 Aug 2004 288a New director appointed
29 Jul 2004 288a New secretary appointed
02 Jun 2004 363a Return made up to 03/05/04; full list of members
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
08 Apr 2004 288b Director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
30 Dec 2003 AA Full accounts made up to 1 March 2003
26 Aug 2003 403a Declaration of satisfaction of mortgage/charge
26 Aug 2003 403a Declaration of satisfaction of mortgage/charge
26 Aug 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 363a Return made up to 03/05/03; full list of members
12 Jun 2003 288c Director's particulars changed
19 May 2003 353 Location of register of members