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HCG REALISATIONS 2021 LIMITED

Company number 05149951

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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)
23 Jun 2008 363a Return made up to 09/06/08; full list of members
08 Apr 2008 288b Appointment terminated director mikael porath peterson
08 Apr 2008 288b Appointment terminated secretary eamonn byrne
08 Apr 2008 288a Secretary appointed rupert wright
10 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2007 AA Total exemption small company accounts made up to 30 June 2005
29 Jun 2007 363s Return made up to 09/06/07; no change of members
27 Jul 2006 363s Return made up to 09/06/06; full list of members
17 Nov 2005 363s Return made up to 09/06/05; full list of members
26 Jul 2005 288c Director's particulars changed
22 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 395 Particulars of mortgage/charge
12 Aug 2004 88(2)R Ad 10/06/04--------- £ si 8@1=8 £ ic 2/10
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New secretary appointed;new director appointed
02 Aug 2004 CERTNM Company name changed omnicare clinics LIMITED\certificate issued on 02/08/04
10 Jun 2004 288b Secretary resigned
10 Jun 2004 288b Director resigned
09 Jun 2004 NEWINC Incorporation