HLC GROUP LIMITED

Company number 04090948

Date	Type	Description	View / Download
30 May 2008	88(2)	Ad 01/04/08-30/04/08\gbp si 4272202@0.01=42722.02\gbp ic 347116.31/389838.33\	(2 pages)
14 Apr 2008	363a	Return made up to 31/10/07; full list of members	(12 pages)
20 Nov 2007	363a	Return made up to 16/10/07; full list of members	(7 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
02 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Mar 2007	288b	Director resigned	(1 page)
20 Dec 2006	363a	Return made up to 16/10/06; full list of members	(7 pages)
20 Dec 2006	288c	Secretary's particulars changed	(1 page)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
30 Nov 2005	363s	Return made up to 16/10/05; full list of members	(14 pages)
07 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
23 Sep 2005	CERTNM	Company name changed smile-on holdings LIMITED\certificate issued on 23/09/05	(2 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
04 Mar 2005	363s	Return made up to 16/10/04; full list of members	(13 pages)
31 Jan 2005	287	Registered office changed on 31/01/05 from: 3 fox close weybridge surrey KT13 0AX	(1 page)
20 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
12 Jan 2005	287	Registered office changed on 12/01/05 from: the lightwell 12-16 laystall street clerkenwell london EC1R 4PF	(2 pages)
05 Oct 2004	288b	Director resigned	(1 page)
29 Jul 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
17 Nov 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	363s	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary resigned	(10 pages)
06 Nov 2003	288a	New secretary appointed	(4 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)