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HCS INVESTMENTS LIMITED

Company number 05149446

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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)
25 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 09/06/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 09/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Feb 2008 287 Registered office changed on 13/02/08 from: 88/98 college road harrow middlesex HA1 1RA
11 Jul 2007 88(2)R Ad 04/07/07--------- £ si 12500@.1=1250 £ ic 1000/2250
22 Jun 2007 363a Return made up to 09/06/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jun 2006 363a Return made up to 09/06/06; full list of members
22 Jun 2006 288c Director's particulars changed
11 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Jul 2005 363s Return made up to 09/06/05; full list of members
23 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 123 Nc inc already adjusted 21/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 NEWINC Incorporation