HCRF LIMITED

Company number 04429152

Date	Type	Description	View / Download
23 May 2014	TM01	Termination of appointment of Fredrick Parker as a director	(1 page)
23 May 2014	AP01	Appointment of Thomas Mcparland as a director	(2 pages)
23 May 2014	AP01	Appointment of Francis Dillon as a director	(2 pages)
12 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100,000	(4 pages)
11 Apr 2014	SH20	Statement by directors	(1 page)
11 Apr 2014	SH19	Statement of capital on 11 April 2014 GBP 100,000	(4 pages)
11 Apr 2014	CAP-SS	Solvency statement dated 10/04/14	(1 page)
11 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise £12519219 10/04/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 15,519,219	(3 pages)
08 Nov 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
11 Sep 2013	CH01	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013	(2 pages)
08 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
08 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
14 Oct 2011	CERTNM	Company name changed anglo irish commercial properties (no.1) LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
24 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)
24 May 2011	CH01	Director's details changed for Mr Thomas Paschal Walsh on 24 May 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for Mr Fredrick Gordon Parker on 17 March 2011	(2 pages)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(23 pages)
19 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
19 May 2010	CH03	Secretary's details changed for Mr Gordon Parker on 1 May 2010	(1 page)
23 Oct 2009	AUD	Auditor's resignation	(2 pages)