Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HCL DOCTORS LIMITED

Company number 03069773

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2004 363s Return made up to 19/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Feb 2004 287 Registered office changed on 06/02/04 from: 190 strand london WC2R 1JN
10 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2004 155(6)a Declaration of assistance for shares acquisition
11 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
14 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2003 287 Registered office changed on 14/10/03 from: empire house empire way wembley middlesex HA9 0EW
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New secretary appointed;new director appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
07 Oct 2003 AUD Auditor's resignation
01 Oct 2003 155(6)a Declaration of assistance for shares acquisition
01 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2003 395 Particulars of mortgage/charge
23 Sep 2003 AA Full accounts made up to 31 March 2003
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Jul 2003 363s Return made up to 19/06/03; full list of members
22 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
27 Jun 2002 363s Return made up to 19/06/02; full list of members