- Company Overview for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED (03469568)
- Filing history for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED (03469568)
- People for HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED (03469568)
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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) |
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12 Nov 2009 | CH01 | Director's details changed for John Barry Cook on 11 November 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Anthony Julian Francis Browne on 11 November 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Richard James Webb on 11 November 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Mr Brendan Richard Anthony Merriman on 11 November 2009 | |
11 Sep 2009 | RESOLUTIONS |
Resolutions
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04 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Dec 2008 | 288b | Appointment terminated director charles manchester | |
17 Nov 2008 | 363a | Return made up to 11/11/08; full list of members | |
05 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Apr 2008 | 288c | Director's change of particulars / john cook / 15/04/2008 | |
20 Nov 2007 | 363a | Return made up to 11/11/07; full list of members | |
02 Oct 2007 | 288c | Director's particulars changed | |
26 Sep 2007 | 288a | New secretary appointed | |
25 Sep 2007 | 288b | Secretary resigned | |
25 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
01 Dec 2006 | 363a | Return made up to 11/11/06; full list of members | |
01 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
10 Apr 2006 | 288b | Director resigned | |
08 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
07 Nov 2005 | 363s | Return made up to 11/11/05; full list of members | |
19 Jan 2005 | 288a | New secretary appointed;new director appointed | |
07 Jan 2005 | 288b | Secretary resigned;director resigned | |
08 Nov 2004 | 363s | Return made up to 11/11/04; full list of members | |
18 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
18 Jun 2004 | 288a | New director appointed |