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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)
19 May 2003 190 Location of debenture register
06 Mar 2003 AUD Auditor's resignation
12 Feb 2003 225 Accounting reference date extended from 31/01/03 to 28/02/03
23 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288b Director resigned
16 Sep 2002 288c Director's particulars changed
27 Jun 2002 AA Full accounts made up to 2 February 2002
22 May 2002 395 Particulars of mortgage/charge
13 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 May 2002 288a New director appointed
27 Jan 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 225 Accounting reference date shortened from 28/03/02 to 31/01/02
26 Oct 2001 MEM/ARTS Memorandum and Articles of Association
26 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 288a New director appointed
11 Aug 2001 395 Particulars of mortgage/charge
19 Jul 2001 287 Registered office changed on 19/07/01 from: stamford house, stamford street, london, SE1 9LL
23 May 2001 288b Director resigned