HCL GROUP PLC

Company number 02398304

Date	Type	Description	View / Download
01 Jun 2006	363a	Return made up to 26/05/06; full list of members	(2 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
26 May 2005	363s	Return made up to 26/05/05; full list of members	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
14 Jun 2004	363s	Return made up to 07/06/04; full list of members	(7 pages)
31 Oct 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
20 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
20 Jun 2003	363s	Return made up to 16/06/03; full list of members	(7 pages)
17 Mar 2003	AUD	Auditor's resignation	(3 pages)
31 Oct 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
06 Sep 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	287	Registered office changed on 28/08/02 from: unit 6 wharfside business centre trafford wharf road manchester M17 1EX	(1 page)
28 Aug 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	363s	Return made up to 16/06/02; full list of members	(8 pages)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
31 Jul 2001	363s	Return made up to 16/06/01; full list of members	(7 pages)
12 Apr 2001	AA	Full group accounts made up to 31 December 2000	(20 pages)
09 Aug 2000	363s	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Aug 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)