HCTC LIMITED

Company number 03560828

Date	Type	Description	View / Download
11 Jun 2003	288a	New director appointed	(3 pages)
11 Jun 2003	288b	Director resigned	(1 page)
30 May 2003	363s	Return made up to 08/05/03; full list of members	(9 pages)
06 May 2003	AA	Full accounts made up to 30 June 2002	(20 pages)
07 Mar 2003	287	Registered office changed on 07/03/03 from: brettenham house lancaster place london WC2E 7EN	(1 page)
21 Nov 2002	288b	Director resigned	(1 page)
04 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	288b	Director resigned	(1 page)
07 Jun 2002	363s	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary resigned	(10 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Mar 2002	AA	Full accounts made up to 30 June 2001	(20 pages)
22 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	363s	Return made up to 08/05/01; full list of members	(9 pages)
05 Jun 2001	288a	New secretary appointed	(2 pages)
23 Mar 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	AA	Full accounts made up to 30 June 2000	(20 pages)
16 Jun 2000	363s	Return made up to 08/05/00; full list of members	(10 pages)
09 Feb 2000	288b	Director resigned	(1 page)
13 Dec 1999	AA	Full accounts made up to 30 June 1999	(21 pages)
16 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 1112000@1=1112000 £ ic 2138002/3250002	(2 pages)
04 Jun 1999	363s	Return made up to 08/05/99; full list of members	(8 pages)
02 May 1999	88(2)R	Ad 31/07/98--------- £ si 2138000@1=2138000 £ ic 2/2138002	(2 pages)
02 May 1999	MISC	Resinding form 882R ad 310798	(2 pages)
07 Jan 1999	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)