HCL PERMANENT LIMITED

Company number 05790004

Date	Type	Description	View / Download
24 Jan 2009	288b	Appointment terminated director carole hepburn	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
28 Apr 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: 2ND floor high street house newmarket street skipton north yorkshire BD23 2HU	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2007	395	Particulars of mortgage/charge	(14 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agr loan agr trust 20/04/07
02 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 May 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
28 Jul 2006	288b	Director resigned	(1 page)
01 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: greener house 66 haymarket london SW1Y 4RF	(1 page)
18 May 2006	288a	New secretary appointed;new director appointed	(6 pages)
18 May 2006	288a	New director appointed	(6 pages)
18 May 2006	288a	New director appointed	(5 pages)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
21 Apr 2006	NEWINC	Incorporation	(16 pages)