HCS SECRETARIAL LIMITED

Company number 03802775

Date	Type	Description	View / Download
20 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(3 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
12 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(3 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
11 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(3 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
06 Aug 2010	TM02	Termination of appointment of Hanover Directors Limited as a secretary	(1 page)
13 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CH04	Secretary's details changed for Hanover Directors Limited on 29 June 2010	(1 page)
21 Aug 2009	288b	Appointment terminated secretary richard o'driscoll	(1 page)
21 Aug 2009	288a	Secretary appointed hanover directors LIMITED	(1 page)
21 Aug 2009	288a	Director appointed mr richard o'driscoll	(1 page)
21 Aug 2009	288b	Appointment terminated director hanover directors LIMITED	(1 page)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
13 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
16 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
11 Jul 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
23 Jul 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
21 Jul 2006	363a	Return made up to 11/07/06; full list of members	(2 pages)
30 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Act as nominee company 22/11/05	(1 page)
12 Jul 2005	363s	Return made up to 11/07/05; full list of members	(2 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)