HCMS LIMITED

Company number 03446369

Date	Type	Description	View / Download
19 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
19 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
13 Oct 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Aug 2004	288b	Director resigned	(1 page)
22 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288b	Director resigned	(1 page)
13 Jan 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
15 Dec 2003	288c	Director's particulars changed	(1 page)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Oct 2003	363s	Return made up to 08/10/03; full list of members	(8 pages)
28 Aug 2003	288b	Director resigned	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288b	Director resigned	(1 page)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
12 Nov 2002	288b	Director resigned	(1 page)
12 Nov 2002	363s	Return made up to 08/10/02; full list of members 363(288) ‐ Director resigned	(9 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Sep 2002	288b	Director resigned	(1 page)
23 Nov 2001	88(2)R	Ad 19/06/01--------- £ si 6019@.01	(2 pages)
20 Nov 2001	363s	Return made up to 08/10/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 363(353) ‐ Location of register of members address changed	(28 pages)