HGSUK LTD.
Company Documents
Date | Description |
---|---|
21/02/1421 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 1 CHAPEL STREET WARWICK WARWICKSHIRE CV34 4HL |
20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BYRIEL BAKGAARD STILLING / 20/02/2014 |
17/02/1417 February 2014 | COMPANY NAME CHANGED HELLO GOOD SIP LIMITED CERTIFICATE ISSUED ON 17/02/14 |
29/08/1329 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BYRIEL BAKGAARD STILLING / 01/11/2011 |
17/08/1217 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
03/08/123 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 1 CHURCH STREET WARWICK CV34 4AB |
15/09/1115 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
17/08/1017 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BYRIEL BAKGAARD STILLING / 29/07/2010 |
19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
23/10/0923 October 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 1 CHURCH STREET WARWICK CV34 4AB |
09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY HT CORPORATE SERVICES LTD |
13/08/0913 August 2009 | COMPANY NAME CHANGED NORDIC EXPRESSO OUTLET LIMITED CERTIFICATE ISSUED ON 13/08/09 |
27/11/0827 November 2008 | S369(4) SHT NOTICE MEET 20/11/2008 |
29/07/0829 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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