A & M HGV RESOURCE LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 STRUCK OFF AND DISSOLVED

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02/11/102 November 2010 FIRST GAZETTE

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27/04/1027 April 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/03/1023 March 2010 FIRST GAZETTE

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12/10/0912 October 2009 DIRECTOR APPOINTED MR GERARD MICHAEL CRESPI

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18/11/0818 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/08 FROM: 28/29 MAXWELL ROAD PETERBOROUGH PE2 7JE

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28/07/0828 July 2008 DIRECTOR RESIGNED ALAN TOWLER

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28/07/0828 July 2008 SECRETARY RESIGNED LESLEY TOWLER

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28/07/0828 July 2008 DIRECTOR APPOINTED TREVOR HEATHFIELD

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28/07/0828 July 2008 DIRECTOR RESIGNED LESLEY TOWLER

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25/01/0825 January 2008 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/11/0628 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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20/05/0620 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0613 January 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 SECRETARY'S PARTICULARS CHANGED

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18/11/0518 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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