HCS (ENFIELD) LIMITED

Company number 02635686

Date	Type	Description	View / Download
24 Aug 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
18 Aug 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
21 Apr 2006	288a	New director appointed	(3 pages)
26 Sep 2005	363a	Return made up to 07/08/05; full list of members	(2 pages)
06 Jul 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
02 Mar 2005	363a	Return made up to 07/08/04; full list of members	(5 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
17 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	288a	New secretary appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	287	Registered office changed on 17/02/04 from: 35 ballards lane london N3 1XW	(1 page)
11 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2004	CERTNM	Company name changed hilton care services LIMITED\certificate issued on 11/02/04	(2 pages)
11 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2004	AUD	Auditor's resignation	(1 page)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)