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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)
20 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter 11/10/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 AA Full accounts made up to 31 March 2006
06 Oct 2006 288c Secretary's particulars changed
06 Oct 2006 288c Secretary's particulars changed
06 Oct 2006 288c Director's particulars changed
06 Apr 2006 363a Return made up to 01/04/06; full list of members
06 Apr 2006 288c Director's particulars changed
06 Apr 2006 353 Location of register of members
12 Oct 2005 AA Full accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 288b Director resigned
08 Dec 2004 288a New director appointed
15 Oct 2004 AA Full accounts made up to 31 March 2004
02 Apr 2004 363s Return made up to 01/04/04; no change of members
19 Dec 2003 AA Full accounts made up to 31 March 2003
02 Dec 2003 288b Secretary resigned
28 Nov 2003 288a New secretary appointed;new director appointed
06 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 288a New director appointed
11 Aug 2003 288a New secretary appointed
11 Aug 2003 288b Secretary resigned;director resigned