HQC (HOLDINGS) LIMITED

Company number 05001448

Date	Type	Description	View / Download
14 Jan 2009	288c	Director's Change of Particulars / martin ferguson / 03/09/2008 / HouseName/Number was: , now: 25; Street was: saundersfoot house chapeltown road, now: philip godlee lodge 842 wilmslow road; Area was: bromley cross, now: didsbury; Post Town was: bolton, now: manchester; Region was: lancashire, now: ; Post Code was: BL7 9AT, now: M20 2DS; Country wa	(1 page)
14 Jan 2009	288c	Director and Secretary's Change of Particulars / sheila bowden / 07/02/2008 / HouseName/Number was: , now: 31; Street was: 70 birchley road, now: st. Marys avenue; Post Code was: WN5 7QN, now: WN5 7QL; Country was: , now: united kingdom; Occupation was: secretary, now: company secretary	(1 page)
09 Jan 2008	363a	Return made up to 22/12/07; full list of members	(4 pages)
22 Nov 2007	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
15 Nov 2007	122	£ ic 464609/164609 09/11/07 £ sr 300000@=300000	(1 page)
15 Feb 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
24 Jan 2007	363s	Return made up to 22/12/06; full list of members	(10 pages)
24 Jan 2007	363(288)	Director's particulars changed
27 Jan 2006	363s	Return made up to 22/12/05; full list of members	(10 pages)
10 Jan 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
22 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 10206@1=10206 £ ic 454403/464609	(2 pages)
09 Apr 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
24 Dec 2004	363s	Return made up to 22/12/04; full list of members	(9 pages)
12 Aug 2004	CERTNM	Company name changed pinco 2061 LIMITED\certificate issued on 12/08/04	(2 pages)
25 May 2004	225	Accounting reference date shortened from 31/12/04 to 31/08/04	(1 page)
06 Apr 2004	88(2)R	Ad 16/03/04--------- £ si 454402@1=454402 £ ic 1/454403	(4 pages)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Secretary resigned	(1 page)
30 Mar 2004	287	Registered office changed on 30/03/04 from: 1 park row leeds LS1 5AB	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
30 Mar 2004	123	£ nc 1000/468830 16/03/04	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next