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HCHP (HOLDINGS) LTD

Company number 02072529

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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
  • RES10 ‐ Resolution of allotment of securities
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 363s Return made up to 01/07/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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