HLC ENVIRONMENTAL HOLDINGS LIMITED

Company number 03498790

Date	Type	Description	View / Download
27 Jul 2009	288a	Director appointed mr bernardo de almeida cabral meira	(2 pages)
27 Jul 2009	288b	Appointment terminated secretary bernardo empis meira	(1 page)
23 Jul 2009	288c	Secretary's change of particulars / bernard endis neira / 23/07/2009	(1 page)
06 Mar 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
18 Jun 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint officers 28/05/07	(1 page)
27 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
05 Jul 2007	288a	New secretary appointed	(1 page)
28 Jun 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
30 May 2007	395	Particulars of mortgage/charge	(5 pages)
30 May 2007	395	Particulars of mortgage/charge	(5 pages)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2007	363s	Return made up to 26/01/07; full list of members	(6 pages)
08 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
21 Sep 2006	395	Particulars of mortgage/charge	(8 pages)
28 Feb 2006	363s	Return made up to 26/01/06; full list of members	(6 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
18 Mar 2005	363s	Return made up to 26/01/05; full list of members	(6 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
17 Sep 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA	(1 page)
10 Mar 2004	363s	Return made up to 26/01/04; full list of members	(6 pages)