HCS GROUP CHARITY LIMITED

Company number 03507575

Date	Type	Description	View / Download
15 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Feb 2010	AR01	Annual return made up to 25 January 2010 no member list	(4 pages)
19 Feb 2010	CH01	Director's details changed for Shaun Reason on 19 February 2010	(2 pages)
19 Feb 2010	AD01	Registered office address changed from Delta House Avenue One Letchworth Hertfordshire SG6 2HU on 19 February 2010	(1 page)
01 Feb 2010	CERTNM	Company name changed hertfordshire lifestyle choices LIMITED\certificate issued on 01/02/10 NM06 ‐	(3 pages)
10 Nov 2009	CONNOT	Change of name notice	(1 page)
10 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-09	(1 page)
05 Nov 2009	AP01	Appointment of Ms Fran Hook as a director	(2 pages)
05 Nov 2009	AP01	Appointment of Mr David Colin Andrews as a director	(2 pages)
05 Nov 2009	AP01	Appointment of Mr Frank James Hamilton as a director	(2 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointed as a director 07/08/2009	(3 pages)
07 Aug 2009	288a	Director appointed mrs heather carol white	(1 page)
07 Jul 2009	288b	Appointment terminated director elizabeth marshall	(1 page)
26 Mar 2009	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	(1 page)
11 Feb 2009	363a	Annual return made up to 25/01/09	(2 pages)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
06 Feb 2008	363a	Annual return made up to 25/01/08	(2 pages)
22 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
22 May 2007	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
15 Feb 2007	363s	Annual return made up to 25/01/07 363(288) ‐ Secretary's particulars changed	(4 pages)
02 Feb 2006	363s	Annual return made up to 25/01/06	(4 pages)
16 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
23 Feb 2005	363s	Annual return made up to 25/01/05	(4 pages)
03 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(7 pages)