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HCA STAFFING LIMITED

Company number 03029306

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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)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
12 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2011	CH03	Secretary's details changed for Mrs Jasy Loyal on 1 April 2011	View PDF Secretary's details changed for Mrs Jasy Loyal on 1 April 2011 - link opens in a new window - 1 page (1 page)
12 May 2011	CH01	Director's details changed for Mr Michael Neeb on 1 April 2011	View PDF Director's details changed for Mr Michael Neeb on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH01	Director's details changed for Mrs Jasy Loyal on 1 April 2011	View PDF Director's details changed for Mrs Jasy Loyal on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CH01	Director's details changed for James Mark Petkas on 9 April 2011	View PDF Director's details changed for James Mark Petkas on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
17 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
18 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
20 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL	View PDF Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL - link opens in a new window - 1 page (1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET	View PDF Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET - link opens in a new window - 1 page (1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
22 May 2007	363a	Return made up to 23/04/07; full list of members	View PDF Return made up to 23/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 15/11/06
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

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