- Company Overview for H & C ACQUISITIONS LIMITED (02193956)
- Filing history for H & C ACQUISITIONS LIMITED (02193956)
- People for H & C ACQUISITIONS LIMITED (02193956)
- More for H & C ACQUISITIONS LIMITED (02193956)
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) |
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18 Jan 2011 | CH01 | Director's details changed for Wai Chung Wong on 18 January 2011 | |
17 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
05 Aug 2010 | RESOLUTIONS |
Resolutions
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05 Aug 2010 | CC04 | Statement of company's objects | |
05 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
02 Jul 2010 | CH01 | Director's details changed for Wai Chung Wong on 1 June 2010 | |
01 Jul 2010 | CH03 | Secretary's details changed for Wai Chung Wong on 1 June 2010 | |
01 Jul 2010 | CH01 | Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 | |
01 Jul 2010 | CH01 | Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 | |
20 Apr 2010 | CH01 | Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 | |
05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
22 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
24 Jun 2009 | 287 | Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL | |
04 Nov 2008 | 288a | Director appointed james john holroyd sergeant | |
23 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Jul 2008 | 363a | Return made up to 16/07/08; full list of members | |
11 Mar 2008 | 288a | Director appointed wai chung wong | |
11 Mar 2008 | 288b | Appointment terminated director stuart kilpatrick | |
28 Jan 2008 | 288c | Secretary's particulars changed | |
11 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
08 Aug 2007 | 288b | Secretary resigned | |
08 Aug 2007 | 288a | New secretary appointed | |
23 Jul 2007 | 363a | Return made up to 16/07/07; full list of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
09 Aug 2006 | 363a | Return made up to 16/07/06; full list of members |