HCD GROUP LIMITED

Company number 04264507

Date	Type	Description	View / Download
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: 20 cathedral road canton cardiff CF11 9LJ	(1 page)
31 Aug 2004	363s	Return made up to 03/08/04; full list of members	(9 pages)
14 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
17 Jan 2004	288b	Director resigned	(1 page)
08 Sep 2003	363s	Return made up to 03/08/03; full list of members	(12 pages)
03 Sep 2003	288a	New director appointed	(2 pages)
20 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
30 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 261000@.01=2610 £ ic 300/2910	(2 pages)
30 Jan 2003	122	S-div 31/12/02	(1 page)
30 Jan 2003	123	Nc inc already adjusted 31/12/02	(1 page)
30 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re con-sub div 31/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
30 Aug 2002	288c	Director's particulars changed	(1 page)
29 Aug 2002	363s	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: purch. Of business 01/07/02	(1 page)