- Company Overview for HCI 2 LIMITED (03590460)
- Filing history for HCI 2 LIMITED (03590460)
- People for HCI 2 LIMITED (03590460)
- More for HCI 2 LIMITED (03590460)
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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05 Jun 2006 | AA | Full accounts made up to 31 July 2005 | |
12 Jul 2005 | 363s |
Return made up to 30/06/05; full list of members
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09 Jun 2005 | 287 | Registered office changed on 09/06/05 from: 25 harley street london W1G 9BR | |
03 May 2005 | AA | Full accounts made up to 31 July 2004 | |
09 Jul 2004 | 363a | Return made up to 30/06/04; full list of members | |
02 Jun 2004 | AA | Full accounts made up to 31 July 2003 | |
15 Jul 2003 | 363a | Return made up to 30/06/03; full list of members | |
23 Apr 2003 | AA | Full accounts made up to 31 July 2002 | |
25 Feb 2003 | 288c | Director's particulars changed | |
22 Jul 2002 | 363a | Return made up to 30/06/02; full list of members | |
23 May 2002 | AA | Full accounts made up to 31 July 2001 | |
12 Jul 2001 | 363a | Return made up to 30/06/01; full list of members | |
04 Jun 2001 | AA | Full accounts made up to 31 July 2000 | |
01 Mar 2001 | 288c | Director's particulars changed | |
01 Mar 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
10 Jul 2000 | 363s | Return made up to 30/06/00; full list of members | |
29 Mar 2000 | AA | Accounts for a dormant company made up to 31 July 1999 | |
29 Mar 2000 | RESOLUTIONS |
Resolutions
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04 Oct 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Oct 1999 | 288c | Director's particulars changed | |
01 Oct 1999 | 288c | Director's particulars changed | |
21 Jul 1999 | 363s | Return made up to 30/06/99; full list of members | |
07 Sep 1998 | 287 | Registered office changed on 07/09/98 from: 150 aldersgate street london EC1A 4EJ | |
21 Jul 1998 | 88(2)R | Ad 30/06/98--------- £ si 10@1=10 £ ic 2/12 | |
21 Jul 1998 | 225 | Accounting reference date extended from 30/06/99 to 31/07/99 |