HGV SERVICES AL LIMITED

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Company Documents

DateDescription
31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/04/1420 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/04/1314 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
467 RAINHAM ROAD SOUTH
DAGENHAM
ESSEX
RM10 7XJ

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17/09/1217 September 2012 Annual return made up to 20 March 2012 with full list of shareholders

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07/09/127 September 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
34 BRIDGE ROAD
WICKFORD
ESSEX
SS11 8PE

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29/08/1229 August 2012 DISS40 (DISS40(SOAD))

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17/07/1217 July 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA MARINO / 20/03/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ LIPINSKI / 20/03/2011

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14/04/1114 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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23/12/1023 December 2010 31/03/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM GROVER HOUSE, GROVER WALK CORRINGHAM ESSEX SS17 7LS

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27/07/1027 July 2010 Annual return made up to 17 April 2010 with full list of shareholders

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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07/04/097 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ LIPINSKI / 09/10/2007

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27/03/0827 March 2008 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA MARINO / 27/03/2008

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: G OFFICE CHANGED 12/10/07 9 RESERVOIR CLOSE GREENHITHE KENT DA9 9BX

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: G OFFICE CHANGED 12/04/07 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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