HC GROUP LIMITED

Company number 04214740

Date	Type	Description	View / Download
25 Apr 2013	TM01	Termination of appointment of David Heming as a director	(2 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
28 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(9 pages)
28 May 2012	CH01	Director's details changed for Ms Lynne Ayres on 28 May 2012	(2 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
17 Oct 2011	AP01	Appointment of Mr Edward John Owen as a director	(3 pages)
17 Oct 2011	AP01	Appointment of Mr Henry Michael Anstey as a director	(3 pages)
17 Oct 2011	AP01	Appointment of Andrew Robert Cave as a director	(3 pages)
17 Oct 2011	AP01	Appointment of David Clive Heming as a director	(3 pages)
17 Oct 2011	AP01	Appointment of Mr Simon James Milburn as a director	(3 pages)
17 Oct 2011	AP01	Appointment of Denis William White as a director	(3 pages)
13 Oct 2011	CH01	Director's details changed for Ms Lynne Ayres on 13 October 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Ms Anna Elizabeth Spriggs on 13 October 2011	(2 pages)
13 Oct 2011	CH03	Secretary's details changed for Edward John Owen on 13 October 2011	(1 page)
13 Oct 2011	CH01	Director's details changed for Mr Peter Lawrence Izod on 13 October 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(9 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 100	(3 pages)
17 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 August 2010	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 05/11/2010	(2 pages)
12 Nov 2010	SH02	Sub-division of shares on 5 November 2010	(6 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Jun 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
25 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(8 pages)
25 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)