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HCL BANK HOUSE FINANCIAL SERVICES LIMITED

Company number 04120147

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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)
21 Jul 2006 AA Full accounts made up to 30 November 2005
03 Jan 2006 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2005 288b Director resigned
03 Jun 2005 AA Full accounts made up to 30 November 2004
19 Jan 2005 363s Return made up to 26/11/04; full list of members
16 Jul 2004 AA Full accounts made up to 30 November 2003
05 Dec 2003 363s Return made up to 26/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 AA Full accounts made up to 30 November 2002
03 Jan 2003 363s Return made up to 06/12/02; full list of members
01 Jul 2002 AA Full accounts made up to 30 November 2001
01 Jul 2002 287 Registered office changed on 01/07/02 from: regent house bath avenue wolverhampton west midlands WV1 4EG
02 Apr 2002 288a New director appointed
22 Mar 2002 88(2)R Ad 18/03/02--------- £ si 297@1=297 £ ic 3/300
10 Jan 2002 363s Return made up to 06/12/01; full list of members
03 Jan 2001 88(2)R Ad 06/12/00--------- £ si 2@1=2 £ ic 1/3
03 Jan 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
15 Dec 2000 288a New secretary appointed;new director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288b Director resigned
06 Dec 2000 NEWINC Incorporation