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HCR LIMITED

Company number 02046903

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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)
04 Apr 2012 CH01 Director's details changed for Mr Andrew John Finney on 3 April 2012
14 Dec 2011 AP01 Appointment of Mr Andrew James Allardyce Smith as a director
14 Dec 2011 AP01 Appointment of Mr Adrian Leach as a director
28 Jul 2011 AA Full accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
06 Apr 2011 AD03 Register(s) moved to registered inspection location
05 Apr 2011 AD02 Register inspection address has been changed
12 Aug 2010 AA Full accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 18
24 Jul 2009 AA Full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 01/04/09; full list of members
25 Sep 2008 AA Full accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 01/04/08; full list of members
17 Apr 2008 288b Appointment terminated director keith arscott
12 Mar 2008 AUD Auditor's resignation
30 Sep 2007 AA Full accounts made up to 31 March 2007
31 May 2007 288b Director resigned
05 Apr 2007 363a Return made up to 01/04/07; full list of members
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter 11/10/06