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8HC LIMITED

Company number 07019959

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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)
31 Oct 2012 AR01 Annual return made up to 15 September 2012 no member list
09 May 2012 AA Accounts for a small company made up to 30 September 2011
30 Apr 2012 AP01 Appointment of Mr Robert Anstey Ivor Dicketts as a director
30 Apr 2012 AP01 Appointment of Mr Anthony Norman Mcclenaghan as a director
30 Apr 2012 AP01 Appointment of Mr Michael Douglas Sixsmith as a director
27 Apr 2012 TM01 Termination of appointment of Anthony Hunter-Choat as a director
27 Apr 2012 TM01 Termination of appointment of Timothy Alston as a director
27 Apr 2012 TM01 Termination of appointment of Timothy Alston as a director
27 Apr 2012 TM01 Termination of appointment of Caroline Adelmann as a director
15 Sep 2011 AR01 Annual return made up to 15 September 2011 no member list
10 May 2011 AA Accounts for a small company made up to 30 September 2010
29 Apr 2011 TM01 Termination of appointment of Lorna Almonds-Windmill as a director
26 Nov 2010 AP01 Appointment of Brigadier Anthony Hunter-Choat as a director
22 Sep 2010 AR01 Annual return made up to 15 September 2010 no member list
21 Sep 2010 AP01 Appointment of Mr Thomas Griffith Vaughan Roberts as a director
21 Sep 2010 AP01 Appointment of Mr John Dennis Andrews as a director
15 Jun 2010 TM01 Termination of appointment of Alexander Brown as a director
24 May 2010 TM01 Termination of appointment of Michael Sixsmith as a director
19 May 2010 AP01 Appointment of Miss Caroline Aydon Griffith as a director
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 CH03 Secretary's details changed for Jonathan Paul Marshall on 11 May 2010
11 May 2010 CH01 Director's details changed for John Roger Blundell on 11 May 2010
11 May 2010 CH01 Director's details changed for Timothy John Alston on 11 May 2010
10 May 2010 AP01 Appointment of Mr George Bryan Redfern as a director
07 May 2010 AP01 Appointment of Mr Michael Douglas Sixsmith as a director