HC INTERNATIONAL HOLDINGS LIMITED

Company number 03807514

Date	Type	Description	View / Download
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
18 Jan 2008	190	Location of debenture register	(1 page)
16 Jan 2008	353	Location of register of members	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
11 Mar 2007	363a	Return made up to 31/01/07; full list of members	(5 pages)
01 Mar 2007	288a	New secretary appointed	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 100 aldersgate street london EC1A 4LX	(2 pages)
24 Jan 2007	288b	Director resigned	(1 page)
24 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
17 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
12 Jan 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
14 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2005	395	Particulars of mortgage/charge	(8 pages)
22 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)