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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)
10 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2004 155(6)a Declaration of assistance for shares acquisition
11 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
14 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2003 287 Registered office changed on 14/10/03 from: empire house empire way wembley middlesex HA9 0EW
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New secretary appointed;new director appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
07 Oct 2003 AUD Auditor's resignation
01 Oct 2003 155(6)a Declaration of assistance for shares acquisition
01 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2003 395 Particulars of mortgage/charge
23 Sep 2003 AA Full accounts made up to 31 March 2003
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Jul 2003 363s Return made up to 19/06/03; full list of members
22 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
27 Jun 2002 363s Return made up to 19/06/02; full list of members
05 May 2002 AA Accounts for a small company made up to 31 March 2001
03 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed