HCMS LIMITED

Company number 03446369

Date	Type	Description	View / Download
09 Jul 2010	AP01	Appointment of Mr John Joseph Ivers as a director	(3 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Feb 2010	AD01	Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010	(2 pages)
30 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
13 May 2008	288b	Appointment terminated director stephen booty	(1 page)
12 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
06 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
17 Oct 2006	363a	Return made up to 08/10/06; full list of members	(3 pages)
29 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU	(1 page)
27 Oct 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2005	88(2)R	Ad 02/12/04--------- £ si 1020000@1=1020000 £ ic 31207/1051207	(2 pages)
19 Jan 2005	122	Conso 02/12/04	(3 pages)
19 Jan 2005	123	Nc inc already adjusted 02/12/04	(2 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 02/12/04