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HCL-MANAGEMENT LIMITED

Company number 02327570

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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)
14 Jun 2004 363s Return made up to 25/05/04; full list of members
25 Jan 2004 AA Full accounts made up to 31 March 2003
20 Oct 2003 288c Secretary's particulars changed;director's particulars changed
12 Aug 2003 288b Director resigned
03 Jul 2003 363s Return made up to 25/05/03; full list of members
17 Mar 2003 AUD Auditor's resignation
31 Oct 2002 AA Full accounts made up to 31 March 2002
06 Sep 2002 288b Secretary resigned
28 Aug 2002 287 Registered office changed on 28/08/02 from: unit 6 wharfside business centre trafford wharf road manchester M17 1EX
28 Aug 2002 288a New secretary appointed
19 Jul 2002 363s Return made up to 25/05/02; full list of members
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
10 Jan 2002 403a Declaration of satisfaction of mortgage/charge
07 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
28 Nov 2001 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 363s Return made up to 25/05/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 December 2000
08 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2000 AA Full accounts made up to 31 December 1999
16 Jul 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 363s Return made up to 25/05/99; full list of members
  • 363(287) ‐ Registered office changed on 18/06/99
05 Oct 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 363s Return made up to 25/05/98; no change of members
  • 363(288) ‐ Director resigned