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HCE FOOD AND RETAIL CONCEPTS LTD

Company number 03134713

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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 Jan 2006	363s	Return made up to 06/12/05; full list of members	View PDF Return made up to 06/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
13 Jan 2005	363s	Return made up to 06/12/04; full list of members	View PDF Return made up to 06/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
21 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Mar 2004	CERTNM	Company name changed hce systems LIMITED\certificate issued on 19/03/04	View PDF Company name changed hce systems LIMITED\certificate issued on 19/03/04 - link opens in a new window - 2 pages (2 pages)
07 Jan 2004	363s	Return made up to 06/12/03; full list of members	View PDF Return made up to 06/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2003	AA	Accounts for a dormant company made up to 30 September 2002	View PDF Accounts for a dormant company made up to 30 September 2002 - link opens in a new window - 1 page (1 page)
20 Dec 2002	363s	Return made up to 06/12/02; full list of members	View PDF Return made up to 06/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
28 Dec 2001	363s	Return made up to 06/12/01; full list of members	View PDF Return made up to 06/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
06 Dec 2000	363s	Return made up to 06/12/00; full list of members	View PDF Return made up to 06/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
23 Dec 1999	363s	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99	View PDF Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 - link opens in a new window - 7 pages (7 pages)
21 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
14 Dec 1998	363s	Return made up to 06/12/98; no change of members	View PDF Return made up to 06/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 Oct 1998	CERTNM	Company name changed gd systems LTD\certificate issued on 20/10/98	View PDF Company name changed gd systems LTD\certificate issued on 20/10/98 - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
30 Dec 1997	363s	Return made up to 06/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97	View PDF Return made up to 06/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 - link opens in a new window - 8 pages (8 pages)
06 May 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
12 Dec 1996	363s	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 May 1996	88(2)R	Ad 30/04/96--------- £ si 1998@1=1998 £ ic 2/2000	View PDF Ad 30/04/96--------- £ si 1998@1=1998 £ ic 2/2000 - link opens in a new window - 2 pages (2 pages)
11 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jan 1996	CERTNM	Company name changed granuldisk uk LIMITED\certificate issued on 30/01/96	View PDF Company name changed granuldisk uk LIMITED\certificate issued on 30/01/96 - link opens in a new window - 2 pages (2 pages)

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