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HCA INTERNATIONAL HOLDINGS LIMITED

Company number 00950687

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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)
17 May 2010 CH01 Director's details changed for David Gwin Anderson on 23 April 2010
14 May 2010 CH01 Director's details changed for Michael Neeb on 23 April 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 23/04/09; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 23/04/08; full list of members
24 Oct 2007 287 Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL
18 Oct 2007 287 Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET
05 Oct 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 23/04/07; full list of members
20 Apr 2007 288a New director appointed
02 Apr 2007 395 Particulars of mortgage/charge
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Security agreement 15/11/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 288b Director resigned
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
05 Dec 2006 395 Particulars of mortgage/charge
27 Oct 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363s Return made up to 23/04/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2004 288c Director's particulars changed
22 Sep 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 23/04/04; full list of members