HG INCORPORATIONS LIMITED

Company number 04572042

Date	Type	Description	View / Download
30 Oct 2009	CH03	Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Stephen Michael Bough on 30 October 2009	(2 pages)
05 Aug 2009	353	Location of register of members	(1 page)
05 Aug 2009	288a	Director appointed nicholas humphries	(1 page)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
03 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
21 Jul 2008	288a	Secretary appointed alison jane douglas hampton	(2 pages)
21 Jul 2008	288b	Appointment terminated secretary john kitching	(1 page)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
26 Oct 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
22 Mar 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 3RD floor minerva house 3-5 montague close london SE1 9BB	(1 page)
24 Oct 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: third floor minevra house 3-5 montegue close london SE1 9DH	(1 page)
31 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
09 Nov 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
03 Aug 2005	288b	Director resigned	(1 page)
08 Nov 2004	353	Location of register of members	(1 page)
04 Nov 2004	363a	Return made up to 24/10/04; full list of members	(6 pages)
03 Jun 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
03 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2003	363a	Return made up to 24/10/03; full list of members	(6 pages)
15 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)