HCIS LIMITED

Company number 03288140

Date	Type	Description	View / Download
27 Sep 2006	288b	Secretary resigned	(1 page)
26 Jul 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: none 70 north end road london W14 9EP	(1 page)
18 May 2006	288a	New director appointed	(1 page)
18 May 2006	288b	Director resigned	(1 page)
04 Jan 2006	363a	Return made up to 05/12/05; full list of members	(2 pages)
09 Sep 2005	288c	Secretary's particulars changed	(1 page)
28 Jul 2005	287	Registered office changed on 28/07/05 from: 1-5 lillie road london SW6 1TX	(1 page)
12 Jul 2005	AA	Total exemption full accounts made up to 31 July 2004	(9 pages)
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2005	288a	New secretary appointed	(2 pages)
28 Feb 2005	288b	Secretary resigned	(1 page)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288b	Director resigned	(1 page)
15 Dec 2004	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Oct 2004	AA	Total exemption full accounts made up to 31 July 2003	(7 pages)
21 Sep 2004	363s	Return made up to 05/12/03; full list of members	(6 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 51A anson road london N7 0AR	(1 page)
07 Oct 2003	363s	Return made up to 05/12/02; full list of members	(6 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)

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