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HCTC LIMITED

Company number 03560828

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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)
08 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
14 Apr 2012 CH01 Director's details changed for Graham David Leeming on 13 April 2012
08 Aug 2011 AA Full accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
02 Oct 2010 AP01 Appointment of Graham David David Leeming as a director
01 Oct 2010 TM01 Termination of appointment of Simon Withey as a director
20 Sep 2010 MISC Section 519
23 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
22 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
22 Jul 2010 AP01 Appointment of Franco Martinelli as a director
21 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
21 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
21 Jul 2010 AD01 Registered office address changed from V T House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010
19 Jul 2010 AA Full accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Simon Benedict Withey on 1 October 2009
16 Mar 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009
03 Nov 2009 CH01 Director's details changed for Mr Philip James Harrison on 1 October 2009
13 Oct 2009 CH01 Director's details changed
11 Aug 2009 AA Full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 08/05/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 March 2008
13 May 2008 363a Return made up to 08/05/08; full list of members
28 Dec 2007 288b Director resigned
28 Dec 2007 288a New director appointed