HCA UK INVESTMENTS LIMITED

Company number 03135050

Date	Type	Description	View / Download
18 Apr 2011	CH01	Director's details changed for James Mark Petkas on 9 April 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
20 May 2008	353	Location of register of members	(1 page)
20 May 2008	190	Location of debenture register	(1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 May 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	395	Particulars of mortgage/charge	(35 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 15/11/06
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
05 Dec 2006	395	Particulars of mortgage/charge	(24 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 May 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)

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