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HCL DOCTORS LIMITED

Company number 03069773

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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)
05 May 2002 AA Accounts for a small company made up to 31 March 2001
03 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2001 AA Accounts for a small company made up to 31 March 2000
29 Nov 2000 244 Delivery ext'd 3 mth 31/03/00
04 Jul 2000 AA Accounts for a small company made up to 31 May 1999
15 Jun 2000 363s Return made up to 19/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Apr 2000 244 Delivery ext'd 3 mth 31/05/99
04 Oct 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
17 Jun 1999 363s Return made up to 19/06/99; no change of members
07 Jun 1999 AA Full accounts made up to 31 May 1998
01 Apr 1999 244 Delivery ext'd 3 mth 31/05/98
10 Nov 1998 288c Director's particulars changed
10 Nov 1998 288c Director's particulars changed
17 Jun 1998 363s Return made up to 19/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Apr 1998 AA Full accounts made up to 31 May 1997
07 Mar 1998 395 Particulars of mortgage/charge
07 Mar 1998 395 Particulars of mortgage/charge
17 Nov 1997 123 Us$ nc 0/100 25/10/97
17 Nov 1997 88(2)R Ad 25/10/97--------- £ si 100@1=100 £ ic 100/200
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1997 MEM/ARTS Memorandum and Articles of Association
27 Jun 1997 363s Return made up to 19/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1997 AA Accounts for a small company made up to 31 May 1996
15 Nov 1996 363s Return made up to 19/06/96; full list of members
  • 363(288) ‐ Director's particulars changed