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HCTC ENTERPRISES LIMITED

Company number 02962551

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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)
15 Jan 2014 AA Full accounts made up to 31 August 2013
05 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
26 Apr 2013 AA Full accounts made up to 31 August 2012
06 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 31 August 2011
13 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from the William Stanley Building 14 South Norwood Hill London SE25 6AD United Kingdom on 30 March 2011
22 Mar 2011 AA Full accounts made up to 31 August 2010
29 Sep 2010 AP01 Appointment of Mr Keith Morley as a director
29 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Peter Alexander Harris on 1 July 2010
29 Jul 2010 CH01 Director's details changed for Dr Daniel Moynihan on 1 July 2010
29 Jul 2010 CH03 Secretary's details changed for Mr Mike Antoniou on 1 July 2010
21 Apr 2010 AA Full accounts made up to 31 August 2009
27 Jul 2009 363a Return made up to 02/07/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 August 2008
19 Feb 2009 288b Appointment terminated director teresa sibley
19 Feb 2009 288b Appointment terminated director anthony bull
08 Aug 2008 363a Return made up to 02/07/08; full list of members
08 Aug 2008 288a Secretary appointed mr mike antoniou
07 Aug 2008 288b Appointment terminated secretary alan holmewood
09 Jul 2008 287 Registered office changed on 09/07/2008 from 9 maberley road london SE19 2JH
19 Jun 2008 AA Full accounts made up to 31 August 2007
29 Nov 2007 288b Director resigned
16 Jul 2007 363s Return made up to 02/07/07; no change of members