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HCTC LIMITED

Company number 03560828

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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)
18 Jan 2006 288b Director resigned
18 Jan 2006 88(2)R Ad 06/01/06--------- £ si 16463@.1=1646 £ ic 1760490/1762136
18 Nov 2005 122 S-div 23/07/03
08 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Apr 2005 395 Particulars of mortgage/charge
09 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 395 Particulars of mortgage/charge
25 Feb 2005 AA Full accounts made up to 31 July 2004
15 Jul 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
24 Jun 2004 288a New director appointed
24 Jun 2004 288b Director resigned
08 Jun 2004 363s Return made up to 08/05/04; full list of members
15 Apr 2004 AA Full accounts made up to 30 June 2003
04 Mar 2004 288a New director appointed
28 Feb 2004 288b Director resigned
28 Jan 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 CERT15 Certificate of reduction of issued capital
27 Jan 2004 OC138 Reduction of iss capital and minute (oc) £ ic 3268109/ 1760489
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 88(2)R Ad 23/07/03--------- £ si 181098@.1=18109 £ ic 3250000/3268109
13 Aug 2003 MEM/ARTS Memorandum and Articles of Association
06 Aug 2003 CERTNM Company name changed the hotel and catering training company LIMITED\certificate issued on 06/08/03