HCBS DIRECT LIMITED

Company number 04866811

Date	Type	Description	View / Download
29 Aug 2008	288c	Secretary's change of particulars / margot mills / 13/08/2008	(1 page)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(8 pages)
03 Sep 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
03 Sep 2007	288c	Secretary's particulars changed	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)
16 Feb 2007	363a	Return made up to 14/08/06; full list of members	(3 pages)
10 Oct 2006	88(2)R	Ad 01/08/06--------- £ si 200@1=200 £ ic 1/201	(2 pages)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
04 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Sep 2005	363a	Return made up to 14/08/05; full list of members	(2 pages)
13 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
23 Nov 2004	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	288b	Director resigned	(1 page)
29 Jul 2004	CERTNM	Company name changed thebestclub.com LIMITED\certificate issued on 29/07/04	(2 pages)
29 Jul 2004	225	Accounting reference date extended from 31/08/04 to 31/01/05	(1 page)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 138 - 140 park lane hornchurch essex RM11 1BE	(1 page)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
19 Oct 2003	288a	New director appointed	(1 page)
19 Oct 2003	288a	New director appointed	(1 page)
14 Aug 2003	NEWINC	Incorporation	(19 pages)