HCP SERVICE COMPANY LTD

Company number 05018590

Date	Type	Description	View / Download
02 Jun 2011	TM02	Termination of appointment of Tushar Pabari as a secretary	(1 page)
02 Jun 2011	AP03	Appointment of Clare Webber as a secretary	(2 pages)
01 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
26 Nov 2010	CH02	Director's details changed for Ipes Director (Uk) Limited on 25 November 2010	(3 pages)
30 Sep 2010	CH01	Director's details changed for Ms Caroline Anne Ferguson on 28 August 2010	(3 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
11 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH02	Director's details changed for Ipes Director (Uk) Limited on 19 January 2010	(2 pages)
08 Dec 2009	CH01	Director's details changed for Michael Burbidge on 24 October 2009	(3 pages)
02 Dec 2009	AP01	Appointment of Caroline Anne Ferguson as a director	(3 pages)
14 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Sep 2009	SH20	Statement by directors	(1 page)
14 Sep 2009	MISC	Memorandum of capital - processed 14/09/09	(1 page)
14 Sep 2009	CAP-SS	Solvency statement dated 08/09/09	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced by £374211.06 10/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
27 Aug 2009	288b	Appointment terminated director caroline ferguson	(1 page)
27 Aug 2009	288a	Director appointed michael burbidge	(2 pages)
29 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from, 2ND floor 25 maddox street, london, W1S 2QJ	(1 page)
29 Jan 2009	353	Location of register of members	(1 page)
27 Nov 2008	288a	Director appointed caroline anne ferguson	(2 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
19 Sep 2008	288b	Appointment terminated secretary david toon	(1 page)
19 Sep 2008	288a	Secretary appointed tushar amrit pabari	(2 pages)

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