HQCB INVESTMENTS LIMITED

Company number 04353135

Date	Type	Description	View / Download
13 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(40 pages)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
02 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
21 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
21 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 May 2007	395	Particulars of mortgage/charge	(35 pages)
01 May 2007	88(2)R	Ad 20/04/07--------- £ si 111500@1=111500 £ ic 10895001/11006501	(2 pages)
18 Jan 2007	363a	Return made up to 15/01/07; full list of members	(3 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 Feb 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
19 Dec 2005	395	Particulars of mortgage/charge	(33 pages)
12 Dec 2005	88(2)R	Ad 16/11/05--------- £ si 10895000@1=10895000 £ ic 1/10895001	(2 pages)
12 Dec 2005	123	Nc inc already adjusted 16/11/05	(2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)