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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)
12 Aug 2003 288b Director resigned
17 Mar 2003 AUD Auditor's resignation
20 Dec 2002 363s Return made up to 18/12/02; full list of members
31 Oct 2002 AA Full accounts made up to 31 March 2002
06 Sep 2002 288b Secretary resigned
28 Aug 2002 287 Registered office changed on 28/08/02 from: unit 6 wharfside business centre trafford wharf rd manchester M17 1EX
28 Aug 2002 288a New secretary appointed
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
10 Jan 2002 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director resigned
07 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
12 Apr 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
23 May 2000 AA Accounts for a medium company made up to 31 December 1999
12 Jan 2000 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
11 Jan 1999 363s Return made up to 18/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
16 Feb 1998 287 Registered office changed on 16/02/98 from: bridge house commerce road brentford middlesex,TW8 8LQ
16 Feb 1998 288a New secretary appointed
16 Feb 1998 288b Secretary resigned
16 Jan 1998 363s Return made up to 18/12/97; no change of members
08 May 1997 AA Full accounts made up to 31 December 1996
14 Feb 1997 363s Return made up to 18/12/96; full list of members