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)
26 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
29 Nov 2000	244	Delivery ext'd 3 mth 31/03/00	View PDF Delivery ext'd 3 mth 31/03/00 - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
15 Jun 2000	363s	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 Apr 2000	244	Delivery ext'd 3 mth 31/05/99	View PDF Delivery ext'd 3 mth 31/05/99 - link opens in a new window - 1 page (1 page)
04 Oct 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	View PDF Accounting reference date shortened from 31/05/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
17 Jun 1999	363s	Return made up to 19/06/99; no change of members	View PDF Return made up to 19/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jun 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 10 pages (10 pages)
01 Apr 1999	244	Delivery ext'd 3 mth 31/05/98	View PDF Delivery ext'd 3 mth 31/05/98 - link opens in a new window - 1 page (1 page)
10 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jun 1998	363s	Return made up to 19/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 19/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
01 Apr 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 10 pages (10 pages)
07 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Nov 1997	123	Us$ nc 0/100 25/10/97	View PDF Us$ nc 0/100 25/10/97 - link opens in a new window - 1 page (1 page)
17 Nov 1997	88(2)R	Ad 25/10/97--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 25/10/97--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
17 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jun 1997	363s	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 5 pages (5 pages)
15 Nov 1996	363s	Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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