H.D.L.G. HOLDINGS LIMITED

Company Documents

DateDescription
04/06/144 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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28/05/1428 May 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN BURGESS / 27/05/2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOWNING BURGESS / 27/05/2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BURGESS / 27/05/2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/07/1310 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/07/1120 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/07/1022 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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21/07/1021 July 2010 SAIL ADDRESS CREATED

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21/07/1021 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/07/0916 July 2009 DIRECTOR APPOINTED HELEN BURGESS LOGGED FORM

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16/07/0916 July 2009 SECRETARY APPOINTED JOHN BURGESS LOGGED FORM

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16/07/0916 July 2009 DIRECTOR APPOINTED JOHN BURGESS LOGGED FORM

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15/07/0915 July 2009 SECRETARY APPOINTED JOHN BURGESS

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15/07/0915 July 2009 DIRECTOR APPOINTED JOHN BURGESS

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15/07/0915 July 2009 DIRECTOR APPOINTED HELEN BURGESS

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24/06/0924 June 2009 LOCATION OF REGISTER OF MEMBERS

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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27/05/0927 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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