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HC NOMINEE LIMITED

Company number 05009582

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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)
13 Jan 2012	CH01	Director's details changed for Haseeb Aziz on 1 January 2010	View PDF Director's details changed for Haseeb Aziz on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Dominic James Barbour on 1 January 2010	View PDF Director's details changed for Dominic James Barbour on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH03	Secretary's details changed for Dominic James Barbour on 1 January 2011	View PDF Secretary's details changed for Dominic James Barbour on 1 January 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for Haseeb Aziz on 2 October 2009	View PDF Director's details changed for Haseeb Aziz on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
10 Feb 2007	363s	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: kingsbury house 15-17 king street london SW17 6QU	View PDF Registered office changed on 06/12/06 from: kingsbury house 15-17 king street london SW17 6QU - link opens in a new window - 1 page (1 page)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
15 Feb 2006	363s	Return made up to 08/01/06; full list of members	View PDF Return made up to 08/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
16 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 4 pages (4 pages)
23 Feb 2005	363s	Return made up to 08/01/05; full list of members	View PDF Return made up to 08/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2004	88(2)R	Ad 14/05/04--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 14/05/04--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 11/03/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
09 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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