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HLC (US) LIMITED

Company number 04400781

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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)
17 Mar 2005 363(353) Location of register of members address changed
07 Sep 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 10/03/04; full list of members
23 Oct 2003 AA Full accounts made up to 31 December 2002
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2003 288c Secretary's particulars changed
17 Mar 2003 363s Return made up to 10/03/03; full list of members
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288a New secretary appointed
12 Nov 2002 287 Registered office changed on 12/11/02 from: 19 buckingham street london WC2N 6EF
19 Apr 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New secretary appointed;new director appointed
21 Mar 2002 NEWINC Incorporation