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HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED

Company number 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)
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
  • ELRES ‐ Elective resolution
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