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HCS SOUTHERN LIMITED

Company number 04040799

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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)
02 Sep 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	AD01	Registered office address changed from Beacon House 18 West View Road Warlingham Surrey CR6 9JD on 31 August 2011	View PDF Registered office address changed from Beacon House 18 West View Road Warlingham Surrey CR6 9JD on 31 August 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AP01	Appointment of Miss Charlene Melissa Cheung Tsang Hee as a director	View PDF Appointment of Miss Charlene Melissa Cheung Tsang Hee as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Miss Tessa Melanie Cheung Tsang Hee as a director	View PDF Appointment of Miss Tessa Melanie Cheung Tsang Hee as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Mrs Gisele Cheung Tsang Hee as a director	View PDF Appointment of Mrs Gisele Cheung Tsang Hee as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 30,000	View PDF Statement of capital following an allotment of shares on 13 April 2011 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
10 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 1 page (1 page)
04 Aug 2006	363a	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 1 page (1 page)
28 Jul 2005	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2005	AA	Accounts for a dormant company made up to 31 July 2004	View PDF Accounts for a dormant company made up to 31 July 2004 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	AA	Accounts for a dormant company made up to 31 July 2003	View PDF Accounts for a dormant company made up to 31 July 2003 - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2003	363s	Return made up to 26/07/03; full list of members	View PDF Return made up to 26/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 2003	AA	Accounts for a dormant company made up to 31 July 2002	View PDF Accounts for a dormant company made up to 31 July 2002 - link opens in a new window - 2 pages (2 pages)
16 Aug 2002	363s	Return made up to 26/07/02; full list of members	View PDF Return made up to 26/07/02; full list of members - link opens in a new window - 6 pages (6 pages)

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