H.C.A. (NO3) LIMITED

Company number 04565099

Date	Type	Description	View / Download
07 Dec 2004	287	Registered office changed on 07/12/04 from: c/o howsons winton house stoke road stoke on trent staffordshire ST4 2RW	(1 page)
07 Dec 2004	353	Location of register of members	(1 page)
18 Nov 2004	288a	New secretary appointed	(2 pages)
14 Oct 2004	363s	Return made up to 17/10/04; full list of members	(6 pages)
14 Oct 2004	363(288)	Secretary's particulars changed
20 Sep 2004	CERTNM	Company name changed clean systems LIMITED\certificate issued on 20/09/04	(2 pages)
14 Sep 2004	CERTNM	Company name changed lericina ristorante LIMITED\certificate issued on 14/09/04	(2 pages)
16 Jun 2004	AA	Accounts made up to 31 March 2004	(2 pages)
09 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	288a	New secretary appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(3 pages)
27 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2003	288c	Director's particulars changed	(1 page)
27 Oct 2003	363a	Return made up to 17/10/03; full list of members	(7 pages)
29 Aug 2003	288c	Director's particulars changed	(1 page)
29 Aug 2003	288c	Director's particulars changed	(1 page)
28 Oct 2002	287	Registered office changed on 28/10/02 from: 13-15 marsh street south, hanley stoke-on-trent staffordshire ST1 1JA	(1 page)
28 Oct 2002	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
28 Oct 2002	88(2)R	Ad 17/10/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	NEWINC	Incorporation	(17 pages)