HG CAPITAL TRUSTEE COMPANY LIMITED

Company number 04636798

Date	Type	Description	View / Download
05 Aug 2009	288a	Director appointed nicholas humphries	(1 page)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
20 Jan 2009	363a	Return made up to 14/01/09; 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)
14 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
22 Mar 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
27 Jan 2007	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)
19 Apr 2006	287	Registered office changed on 19/04/06 from: third floor, minerva house 3-5 montague close london SE1 9DH	(1 page)
31 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
27 Jan 2006	363a	Return made up to 14/01/06; full list of members	(3 pages)
25 Jan 2006	353	Location of register of members	(1 page)
03 Aug 2005	288b	Director resigned	(1 page)
18 Jan 2005	363s	Return made up to 14/01/05; full list of members	(8 pages)
02 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
01 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 2004	363a	Return made up to 14/01/04; full list of members	(6 pages)
18 Jun 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
15 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	NEWINC	Incorporation	(17 pages)