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HCC WALES LIMITED

Company number 04911486

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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)
28 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
14 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Peter Williams on 25 September 2010	View PDF Director's details changed for Peter Williams on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH03	Secretary's details changed for Anne Margaret Smart on 25 September 2010	View PDF Secretary's details changed for Anne Margaret Smart on 25 September 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
17 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
09 Nov 2007	363s	Return made up to 25/09/07; no change of members	View PDF Return made up to 25/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	363s	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Dec 2005	363s	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
18 Apr 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	View PDF Accounting reference date shortened from 30/09/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
18 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 1 page (1 page)
12 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Jan 2005	363s	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 2004	287	Registered office changed on 29/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	View PDF Registered office changed on 29/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX - link opens in a new window - 1 page (1 page)
29 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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