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HCH CAPITAL SERVICES (UK) LTD

Company number 04318716

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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)
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 07/11/08; no change of members
03 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
18 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2009 AA Total exemption full accounts made up to 31 December 2006
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2007 AA Total exemption full accounts made up to 31 December 2005
16 Nov 2007 363s Return made up to 07/11/07; no change of members
14 Dec 2006 363s Return made up to 07/11/06; full list of members
01 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
21 Nov 2005 363s Return made up to 07/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2005 288c Director's particulars changed
22 Jul 2005 287 Registered office changed on 22/07/05 from: first floor 30 saint jamess street london SW1A 1HB
10 Jan 2005 363s Return made up to 07/11/04; full list of members
23 Dec 2004 395 Particulars of mortgage/charge
20 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
11 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
06 Feb 2003 363a Return made up to 07/11/02; full list of members
06 Mar 2002 88(2)R Ad 08/02/02--------- £ si 5000@1=5000 £ ic 10000/15000
14 Jan 2002 88(2)R Ad 18/12/01--------- £ si 9999@1=9999 £ ic 1/10000
14 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2001 288b Secretary resigned;director resigned