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HCTC LIMITED

Company number 03560828

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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)
18 Jul 2007 AA Full accounts made up to 31 March 2007
09 May 2007 363a Return made up to 08/05/07; full list of members
20 Feb 2007 AA Full accounts made up to 31 March 2006
20 Feb 2007 225 Accounting reference date shortened from 31/07/06 to 31/03/06
29 Nov 2006 363s Return made up to 08/05/06; full list of members; amend
  • 363(287) ‐ Registered office changed on 29/11/06
26 Sep 2006 288c Director's particulars changed
17 May 2006 122 Conso s-div conve 06/03/06
17 May 2006 363s Return made up to 08/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 122 S-div 10/03/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided, cons 06/03/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 AA Full accounts made up to 31 July 2005
18 Jan 2006 287 Registered office changed on 18/01/06 from: 26-28 hammersmith grove london W6 7HT
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New secretary appointed
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Secretary resigned;director resigned
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned