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HITACHI CAPITAL CREDIT MANAGEMENT LTD

Company number 03335570

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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 Jun 2001 363s Return made up to 18/03/01; full list of members
26 Jun 2001 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Jun 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Jan 2001 AA Full accounts made up to 30 April 2000
16 Nov 2000 288a New secretary appointed
16 Nov 2000 288b Secretary resigned
01 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
06 Jun 2000 288b Director resigned
06 Jun 2000 288a New secretary appointed
23 May 2000 287 Registered office changed on 23/05/00 from: barlow house 3 butter hill carshalton surrey SM5 2TW
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed
27 Mar 2000 363s Return made up to 18/03/00; full list of members
27 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Dec 1999 AA Accounts for a small company made up to 30 April 1999
06 Apr 1999 363s Return made up to 18/03/99; full list of members
06 Apr 1999 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
17 Dec 1998 AA Accounts for a small company made up to 30 April 1998
24 Mar 1998 363s Return made up to 18/03/98; full list of members
24 Mar 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Nov 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
27 May 1997 88(2)R Ad 02/05/97--------- £ si 98@1=98 £ ic 2/100
26 Mar 1997 288b Secretary resigned
26 Mar 1997 288b Director resigned
26 Mar 1997 287 Registered office changed on 26/03/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN