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H G HOLDINGS LIMITED

Company number 05624812

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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)
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
13 Jul 2009 AA
22 Apr 2009 88(2) Amending 88(2)
17 Apr 2009 363a Return made up to 16/11/08; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 395 Duplicate mortgage certificatecharge no:3
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Feb 2008 88(3) Particulars of contract relating to shares
06 Feb 2008 88(2)R Ad 19/11/07--------- £ si 9999@1=9999 £ ic 10001/20000
05 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 363a Return made up to 16/11/07; full list of members
21 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 88(2)R Ad 19/11/07--------- £ si 10000@1=10000 £ ic 1/10001
21 Nov 2007 123 £ nc 1000/20000 19/11/07
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288b Secretary resigned
21 Nov 2007 288b Director resigned
21 Nov 2007 287 Registered office changed on 21/11/07 from: gray court 99 saltergate chesterfield derbyshire S40 1LD
21 Nov 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07