HCP SERVICE COMPANY LTD

Company number 05018590

Date	Type	Description	View / Download
19 Sep 2008	288a	Director appointed ipes director (uk) LIMITED	(2 pages)
17 Sep 2008	288b	Appointment terminated director christiaan de lint	(1 page)
15 May 2008	288a	Secretary appointed david toon	(1 page)
15 May 2008	288b	Appointment terminated secretary julian asquith	(1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from, 16 old bond street, 4TH floor, london, W1S 4PS	(1 page)
18 Feb 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
08 Jun 2007	288a	New secretary appointed	(2 pages)
08 Jun 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
04 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
15 Feb 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
14 Feb 2006	353	Location of register of members	(1 page)
30 Jan 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288a	New secretary appointed	(2 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
13 Jul 2005	288c	Secretary's particulars changed	(1 page)
01 Jul 2005	363s	Return made up to 19/01/05; full list of members; amend	(7 pages)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	363s	Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 363(353) ‐ Location of register of members address changed	(7 pages)
15 Feb 2005	88(2)R	Ad 11/01/05--------- £ si 223332@.01=2233 £ ic 2604/4837	(2 pages)
14 Feb 2005	88(2)R	Ad 09/10/04--------- £ si 71946@.01=719 £ ic 1885/2604	(2 pages)
14 Feb 2005	88(2)R	Ad 20/10/04--------- £ si 58570@.01=585 £ ic 1300/1885	(2 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: lynton house 6TH floor, 7-12 tavistock square, london, WC1H 9LT	(1 page)

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