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HCL SOCIAL CARE LIMITED

Company number 03710864

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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 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 11 pages (11 pages)
05 Aug 2010	AD01	Registered office address changed from C/O Hcl, Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010	View PDF Registered office address changed from C/O Hcl, Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
05 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AP02	Appointment of Career Plus Options Limited as a director	View PDF Appointment of Career Plus Options Limited as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	288b	Appointment terminated director andrew mcrae	View PDF Appointment terminated director andrew mcrae - link opens in a new window - 1 page (1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
26 Mar 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	288a	Director appointed andrew james mcrae	View PDF Director appointed andrew james mcrae - link opens in a new window - 4 pages (4 pages)
24 Jan 2009	288b	Appointment terminated director carole hepburn	View PDF Appointment terminated director carole hepburn - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
27 Feb 2008	363a	Return made up to 04/02/08; full list of members	View PDF Return made up to 04/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	363a	Return made up to 04/02/07; full list of members	View PDF Return made up to 04/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Feb 2007	287	Registered office changed on 12/02/07 from: 61 southwark street london SE1 0HL	View PDF Registered office changed on 12/02/07 from: 61 southwark street london SE1 0HL - link opens in a new window - 1 page (1 page)
02 Jan 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	View PDF Accounting reference date extended from 30/06/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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HCL SOCIAL CARE LIMITED

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