HSCF (PRINCES QUAY) LIMITED

Company number 03954635

Date	Type	Description	View / Download
30 Sep 2010	AP01	Appointment of Claire Louise Tily as a director	(3 pages)
30 Sep 2010	AP01	Appointment of William Wallace Anderson as a director	(6 pages)
30 Sep 2010	AP01	Appointment of Roger Benjamin Ely as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Mark Griffiths as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Nigel Ian Bartram as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Michael John Lawson Sales as a director	(3 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
01 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Apr 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
18 Nov 2008	288c	Director's change of particulars / henderson administration services LIMITED / 17/11/2008	(1 page)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
02 Apr 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
20 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Mar 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
17 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
16 May 2006	363a	Return made up to 17/03/06; full list of members	(2 pages)
05 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
04 May 2005	363a	Return made up to 17/03/05; full list of members	(2 pages)
24 Mar 2005	CERTNM	Company name changed pearl (princes quay) LIMITED\certificate issued on 24/03/05	(2 pages)
29 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
06 Apr 2004	363a	Return made up to 17/03/04; full list of members	(2 pages)
01 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)