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SME HCI LIMITED

Company number 05558651

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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)
26 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 130622
14 Sep 2010 CH01 Director's details changed for Clare Louisa Davis on 9 September 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2009 363a Return made up to 09/09/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2008 363a Return made up to 09/09/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2007 363a Return made up to 09/09/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2006 288c Secretary's particulars changed;director's particulars changed
02 Oct 2006 363a Return made up to 09/09/06; full list of members
23 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
23 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/09/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 288a New secretary appointed
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Secretary resigned