HCS (ENFIELD) LIMITED

Company number 02635686

Date	Type	Description	View / Download
03 Sep 1997	363s	Return made up to 07/08/97; no change of members 363(287) ‐ Registered office changed on 03/09/97	(4 pages)
01 Jul 1997	AA	Full accounts made up to 31 August 1996	(13 pages)
25 Mar 1997	363s	Return made up to 07/08/96; no change of members	(4 pages)
14 Jul 1996	AA	Full accounts made up to 31 August 1995	(13 pages)
14 Dec 1995	88(2)	Ad 07/07/95--------- £ si 1@1	(2 pages)
14 Dec 1995	363s	Return made up to 07/08/95; full list of members	(6 pages)
21 Mar 1995	AA	Full accounts made up to 31 August 1994	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
25 Oct 1994	363s	Return made up to 07/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	AA	Full accounts made up to 31 August 1993	(12 pages)
18 Jul 1994	287	Registered office changed on 18/07/94 from: 37B new cavendish street london W1M 8JR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Apr 1994	CERTNM	Company name changed hilton home care LIMITED\certificate issued on 19/04/94	(2 pages)
19 Aug 1993	363s	Return made up to 07/08/93; no change of members	(4 pages)
06 Jul 1993	AA	Accounts for a small company made up to 31 August 1992	(4 pages)
19 Feb 1993	363a	Return made up to 06/08/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1993	287	Registered office changed on 03/02/93 from: c/o plowe & rowland planet house 638 leytonstone high rd. London. E11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document