HCL DOCTORS LIMITED

Company number 03069773

Date	Type	Description	View / Download
29 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
10 Feb 2009	288a	Director appointed andrew james mcrae	(4 pages)
24 Jan 2009	288b	Appointment terminated director carole hepburn	(1 page)
01 Aug 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
21 Jun 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2007	395	Particulars of mortgage/charge	(14 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agr loan agr trust 20/04/07
02 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 May 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
07 Sep 2006	363a	Return made up to 19/06/06; full list of members	(3 pages)
28 Jul 2006	288b	Director resigned	(1 page)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Nov 2005	363s	Return made up to 19/06/05; no change of members	(8 pages)
03 Nov 2005	288b	Director resigned	(1 page)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
14 Jun 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
14 Jun 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
11 Feb 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)

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