HCL DOCTORS LIMITED filing history - Find and update company information

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HCL DOCTORS LIMITED

Company number 03069773

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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)
06 Apr 2011	TM01	Termination of appointment of Kathleen Bleasdale as a director	View PDF Termination of appointment of Kathleen Bleasdale as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AP01	Appointment of Mr David Charles Riches as a director	View PDF Appointment of Mr David Charles Riches as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ 16/12/2010	View PDF Resolutions RES13 ‐ 16/12/2010 - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 22 pages (22 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/08/2010	View PDF Resolutions RES13 ‐ Company business 17/08/2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	TM02	Termination of appointment of Diane Jarvis as a secretary	View PDF Termination of appointment of Diane Jarvis as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2010	CH01	Director's details changed for Diane Jarvis on 1 July 2010	View PDF Director's details changed for Diane Jarvis on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH02	Director's details changed for Career Plus Options Limited on 10 August 2010	View PDF Director's details changed for Career Plus Options Limited on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AP03	Appointment of Martin Hughes as a secretary	View PDF Appointment of Martin Hughes as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
05 Aug 2010	AD01	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010	View PDF Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
25 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AP02	Appointment of Career Plus Options Limited as a director	View PDF Appointment of Career Plus Options Limited as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	288b	Appointment terminated director andrew mcrae	View PDF Appointment terminated director andrew mcrae - link opens in a new window - 1 page (1 page)
29 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)

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