- Company Overview for HDL DEBENTURE LIMITED (01755077)
- Filing history for HDL DEBENTURE LIMITED (01755077)
- People for HDL DEBENTURE LIMITED (01755077)
- Charges for HDL DEBENTURE LIMITED (01755077)
- More for HDL DEBENTURE LIMITED (01755077)
| 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) |
|---|---|---|---|
| 04 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 19 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 04 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 11 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
| 16 Jul 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
| 15 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 14 Jul 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 12 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 26 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 18 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 05 May 2009 | AA | Full accounts made up to 30 June 2008 | |
| 18 Aug 2008 | AA | Full accounts made up to 30 June 2007 | |
| 18 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 17 Jul 2007 | AA | Full accounts made up to 30 June 2006 | |
| 22 Jun 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 07 Jul 2006 | 363a | Return made up to 16/05/06; full list of members | |
| 07 Jul 2006 | 353 | Location of register of members | |
| 02 Jun 2006 | 287 | Registered office changed on 02/06/06 from: 10 upper berkeley street, london, W1H 7PE | |
| 08 Mar 2006 | 225 | Accounting reference date extended from 31/12/05 to 30/06/06 | |
| 19 Dec 2005 | 287 | Registered office changed on 19/12/05 from: 105 wigmore street, london, greater london, W1U 1QY | |
| 30 Nov 2005 | 288a | New director appointed |