HLC (PROPERTIES) LIMITED

Company number 03699669

Date	Type	Description	View / Download
23 Mar 2016	AP01	Appointment of Mr Jonathan Mark Peasgood as a director on 23 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mrs Lesley Patricia Bryne as a director on 23 March 2016	(2 pages)
29 Feb 2016	AA01	Previous accounting period extended from 21 July 2015 to 31 August 2015	(1 page)
17 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	(4 pages)
15 Sep 2015	TM01	Termination of appointment of Sarah Elizabeth Pullan as a director on 31 August 2015	(1 page)
26 Feb 2015	AA	Full accounts made up to 28 July 2014	(12 pages)
17 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(4 pages)
17 Feb 2015	AD04	Register(s) moved to registered office address Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG	(1 page)
17 Feb 2015	AD02	Register inspection address has been changed from C/O Allied Schools Agency Suite 1 the Old Stables Featherbed Court Mixbury Northamptonshire NN13 5RN United Kingdom to 6 the Moat Kingham Chipping Norton Oxfordshire OX7 6XZ	(1 page)
17 Feb 2015	AD01	Registered office address changed from Harrogate Ladies' College Limited Clarence Drive Harrogate North Yorkshire HG1 2QG to Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG on 17 February 2015	(1 page)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(4 pages)
21 Jan 2014	AA	Full accounts made up to 28 July 2013	(12 pages)
15 Mar 2013	AA	Full accounts made up to 28 July 2012	(12 pages)
06 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
04 Apr 2012	AA	Full accounts made up to 28 July 2011	(12 pages)
24 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
24 Jan 2012	AD02	Register inspection address has been changed from C/O Allied Schools Agency 13 High Street Banbury Oxfordshire OX16 5ET United Kingdom	(1 page)
23 Jan 2012	AP03	Appointment of Mr Michael Beauchamp Mansel Porter as a secretary	(1 page)
23 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jan 2012	TM02	Termination of appointment of David Thomas as a secretary	(1 page)
16 Dec 2011	AD01	Registered office address changed from Cross House 38 High Street Banbury Oxfordshire OX16 5ET on 16 December 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
20 Jan 2011	AA	Full accounts made up to 28 July 2010	(9 pages)
02 Sep 2010	AP01	Appointment of Mrs Sarah Elizabeth Pullan as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Alan Skidmore as a director	(1 page)