HCL DOCTORS LIMITED

Company number 03069773

Date	Type	Description	View / Download
23 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/13	(57 pages)
23 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/13
23 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/13	(3 pages)
18 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(57 pages)
23 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 USD 100	(5 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 December 2012	(17 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/12	(68 pages)
16 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)
04 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/12	(3 pages)
02 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(6 pages)
01 Jul 2013	TM01	Termination of appointment of Susan Bygrave as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
17 Oct 2012	CERTNM	Company name changed thames medics LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
21 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(7 pages)
20 Apr 2012	AP01	Appointment of Susan Jane Bygrave as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of William Jessup as a director	(1 page)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	(20 pages)
19 Oct 2011	AP01	Appointment of Mr William Jessup as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Stephen Philip Burke as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
04 May 2011	TM01	Termination of appointment of Diane Jarvis as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of David Riches as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Robert David Charles Henderson as a director	(3 pages)