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HCE LIMITED

Company number 02613427

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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)
23 Jan 2004 AA Full accounts made up to 30 September 2003
12 Jun 2003 363s Return made up to 22/05/03; no change of members
24 Feb 2003 AA Accounts for a medium company made up to 30 September 2002
10 Jun 2002 363s Return made up to 22/05/02; full list of members
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
29 May 2002 AA Group of companies' accounts made up to 30 September 2001
23 May 2002 395 Particulars of mortgage/charge
25 Jun 2001 CERTNM Company name changed hampshire catering equipment lim ited\certificate issued on 25/06/01
30 May 2001 363s Return made up to 22/05/01; full list of members
30 May 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Apr 2001 288b Director resigned
29 Mar 2001 AA Full group accounts made up to 30 September 2000
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Dec 2000 122 S-div 29/09/00
06 Dec 2000 395 Particulars of mortgage/charge
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
30 May 2000 363s Return made up to 22/05/00; full list of members
16 Feb 2000 AA Full group accounts made up to 30 September 1999
26 Jul 1999 288a New director appointed