- Company Overview for HCHP (HOLDINGS) LTD (02072529)
- Filing history for HCHP (HOLDINGS) LTD (02072529)
- People for HCHP (HOLDINGS) LTD (02072529)
- Charges for HCHP (HOLDINGS) LTD (02072529)
- More for HCHP (HOLDINGS) LTD (02072529)
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) |
---|---|---|---|
04 Aug 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
25 Jul 2003 | 288b | Director resigned | |
25 Jul 2003 | 288b | Director resigned | |
25 Jul 2003 | 288b | Director resigned | |
25 Jul 2003 | 288b | Director resigned | |
25 Jul 2003 | 288b | Director resigned | |
22 Jul 2003 | 288a | New director appointed | |
04 Jun 2003 | 395 | Particulars of mortgage/charge | |
25 Apr 2003 | 395 | Particulars of mortgage/charge | |
27 Mar 2003 | 353 | Location of register of members | |
03 Mar 2003 | 395 | Particulars of mortgage/charge | |
11 Nov 2002 | 88(2)R | Ad 04/11/02--------- £ si 50000@.05=2500 £ ic 5068017/5070517 | |
16 Aug 2002 | 395 | Particulars of mortgage/charge | |
15 Aug 2002 | 395 | Particulars of mortgage/charge | |
07 Aug 2002 | 363s | Return made up to 01/07/02; bulk list available separately | |
02 Jul 2002 | RESOLUTIONS |
Resolutions
|
|
31 May 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
24 Apr 2002 | 88(2)R | Ad 05/04/02-08/04/02 £ si 147342@.05=7367 £ ic 5060649/5068016 | |
22 Apr 2002 | 88(2)R | Ad 11/04/02--------- £ si 54365@.05=2718 £ ic 5057931/5060649 | |
21 Mar 2002 | MEM/ARTS | Memorandum and Articles of Association | |
21 Mar 2002 | RESOLUTIONS |
Resolutions
|
|
23 Aug 2001 | 363s |
Return made up to 01/07/01; bulk list available separately
|
|
25 Jul 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
02 Jul 2001 | 88(2)R | Ad 22/06/01--------- £ si 75000@.05=3750 £ ic 5051356/5055106 | |
27 Jun 2001 | 88(2)R | Ad 01/06/01--------- £ si 80000@.05=4000 £ ic 5047356/5051356 |