HHRCBS LTD

Company number 03616643

Date	Type	Description	View / Download
04 Oct 2004	88(2)R	Ad 04/08/04-31/08/04 £ si 15500@.01	(2 pages)
17 Sep 2004	363s	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	288a	New secretary appointed	(2 pages)
26 May 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
28 Oct 2003	88(2)R	Ad 09/10/03-20/10/03 £ si 3000@.01=30 £ ic 12680/12710	(2 pages)
15 Oct 2003	88(2)R	Ad 07/10/03--------- £ si 2000@.01=20 £ ic 12660/12680	(2 pages)
02 Oct 2003	88(2)R	Ad 17/09/03-22/09/03 £ si 256000@.01=2560 £ ic 10100/12660	(2 pages)
23 Sep 2003	88(2)R	Ad 04/09/03--------- £ si 10099@1=10099 £ ic 1/10100	(2 pages)
23 Sep 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
23 Sep 2003	123	Nc inc already adjusted 04/09/03	(1 page)
23 Sep 2003	RESOLUTIONS	Resolutions RES14 ‐ 10099 ord £1 shares 04/09/03
23 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, appt dir 04/09/03
23 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
13 Aug 2003	363s	Return made up to 17/08/03; full list of members	(6 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2003	287	Registered office changed on 26/06/03 from: 1 royal exchange avenue london EC3V 3LT	(1 page)
10 May 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
27 Aug 2002	363s	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
30 Aug 2001	288b	Secretary resigned	(1 page)