HCRF LIMITED

Company number 04429152

Date	Type	Description	View / Download
23 Oct 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
10 Oct 2009	AUD	Auditor's resignation	(1 page)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
20 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
03 Mar 2009	AA	Full accounts made up to 30 September 2007	(17 pages)
07 Jul 2008	288a	Director appointed frederick gordon parker	(3 pages)
09 Jun 2008	288b	Appointment terminated director david murray	(1 page)
09 Jun 2008	288b	Appointment terminated director alec mitchell	(1 page)
09 Jun 2008	288a	Director appointed thomas paschal walsh	(3 pages)
23 May 2008	363s	Return made up to 01/05/08; full list of members	(7 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
06 Jun 2007	363s	Return made up to 01/05/07; no change of members	(7 pages)
31 Oct 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
24 May 2006	363s	Return made up to 01/05/06; full list of members	(7 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
09 Jun 2005	363s	Return made up to 01/05/05; full list of members	(7 pages)
16 Feb 2005	88(2)R	Ad 30/09/04--------- £ si 2999999@1=2999999 £ ic 1/3000000	(2 pages)
16 Feb 2005	123	Nc inc already adjusted 30/09/04	(1 page)
16 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Iss cap 3000000 £1 shar 30/09/04
16 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
09 Jun 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
21 Nov 2003	225	Accounting reference date extended from 31/05/03 to 30/09/03	(1 page)