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HCL SOCIAL CARE LIMITED

Company number 03710864

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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)
14 Sep 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 288c Director's particulars changed
18 Aug 2004 288a New secretary appointed
10 May 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 288b Secretary resigned
22 Mar 2004 AA Full accounts made up to 30 June 2003
06 Mar 2004 395 Particulars of mortgage/charge
06 Aug 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2003 AA Full accounts made up to 30 June 2002
17 May 2003 225 Accounting reference date shortened from 31/10/02 to 30/06/02
01 Apr 2003 AA Full accounts made up to 31 October 2001
28 Feb 2003 287 Registered office changed on 28/02/03 from: clareville house 26-27 oxendon street london SW1Y 4EP
30 Jan 2003 CERTNM Company name changed blue resource LIMITED\certificate issued on 30/01/03
04 Sep 2002 244 Delivery ext'd 3 mth 31/10/01
06 Jun 2002 288a New director appointed
06 Jun 2002 288a New director appointed
06 Jun 2002 288b Director resigned
06 Jun 2002 AUD Auditor's resignation
19 Apr 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2001 CERTNM Company name changed bluetel LIMITED\certificate issued on 11/10/01
06 Sep 2001 403a Declaration of satisfaction of mortgage/charge
06 Sep 2001 403a Declaration of satisfaction of mortgage/charge
06 Sep 2001 403a Declaration of satisfaction of mortgage/charge
14 May 2001 288b Director resigned
17 Apr 2001 395 Particulars of mortgage/charge