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HCL-CONTRACTS LIMITED

Company number 03140704

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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 2012 CH01 Director's details changed for Mr Rex Alastair Orton on 16 December 2011
05 Jan 2012 CH01 Director's details changed for Mr David Norman Hearson on 16 December 2011
05 Jan 2012 CH03 Secretary's details changed for Mr Rex Alastair Orton on 16 December 2011
25 Oct 2011 AA Full accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 March 2010
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 AA Full accounts made up to 31 March 2009
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
04 Feb 2009 AA Full accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 18/12/08; full list of members
19 Dec 2007 363a Return made up to 18/12/07; full list of members
12 Oct 2007 AA Full accounts made up to 31 March 2007
16 Jan 2007 AA Full accounts made up to 31 March 2006
19 Dec 2006 363a Return made up to 18/12/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
19 Dec 2005 363a Return made up to 18/12/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004
10 Jan 2005 363s Return made up to 18/12/04; full list of members
25 Jan 2004 AA Full accounts made up to 31 March 2003
10 Jan 2004 288b Director resigned
10 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director resigned
20 Oct 2003 288c Secretary's particulars changed;director's particulars changed
12 Aug 2003 288b Director resigned