HCA UK LIMITED

Company number 03135049

Date	Type	Description	View / Download
18 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Jul 2002	363s	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
20 Aug 2001	363s	Return made up to 23/04/01; full list of members	(7 pages)
29 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Mar 2001	288a	New director appointed	(3 pages)
08 Feb 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: wellington place london NW8 9LE	(1 page)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
12 Aug 2000	CERTNM	Company name changed columbia uk LIMITED\certificate issued on 07/08/00	(2 pages)
19 May 2000	288a	New secretary appointed;new director appointed	(3 pages)
17 May 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
05 May 2000	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
27 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Sep 1999	288c	Director's particulars changed	(1 page)
12 May 1999	363s	Return made up to 23/04/99; no change of members	(4 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Mar 1999	CERTNM	Company name changed columbia U.K. finance LIMITED\certificate issued on 25/03/99	(2 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/05/98	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/05/98	(1 page)