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HCD GROUP LIMITED

Company number 04264507

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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)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 3,360	View PDF Statement of capital following an allotment of shares on 8 December 2010 GBP 3,360 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 3,240.00	View PDF Statement of capital following an allotment of shares on 25 October 2010 GBP 3,240.00 - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 3,210	View PDF Statement of capital following an allotment of shares on 14 June 2010 GBP 3,210 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	SH06	Cancellation of shares. Statement of capital on 12 July 2010 GBP 3,030.00	View PDF Cancellation of shares. Statement of capital on 12 July 2010 GBP 3,030.00 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 3,192	View PDF Statement of capital following an allotment of shares on 7 April 2010 GBP 3,192 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
27 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2009	288a	Director appointed stephen charles highwood	View PDF Director appointed stephen charles highwood - link opens in a new window - 1 page (1 page)
30 Apr 2009	88(2)	Ad 23/04/09\gbp si 3000@0.01=30\gbp ic 3090/3120\	View PDF Ad 23/04/09\gbp si 3000@0.01=30\gbp ic 3090/3120\ - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
29 Sep 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
01 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
29 Aug 2007	363s	Return made up to 03/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Aug 2006	363s	Return made up to 03/08/06; full list of members	View PDF Return made up to 03/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
13 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 6000@.01=60 £ ic 3030/3090	View PDF Ad 03/07/06--------- £ si 6000@.01=60 £ ic 3030/3090 - link opens in a new window - 2 pages (2 pages)
31 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
17 Jan 2006	88(2)R	Ad 09/01/06--------- £ si 3000@.01=30 £ ic 3000/3030	View PDF Ad 09/01/06--------- £ si 3000@.01=30 £ ic 3000/3030 - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 6000@.01	View PDF Ad 30/06/05--------- £ si 6000@.01 - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	88(2)R	Ad 25/07/05--------- £ si 3000@.01	View PDF Ad 25/07/05--------- £ si 3000@.01 - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	363s	Return made up to 03/08/05; full list of members	View PDF Return made up to 03/08/05; full list of members - link opens in a new window - 9 pages (9 pages)

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