SME HCI LIMITED

Company number 05558651

Date	Type	Description	View / Download
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	(6 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
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	(6 pages)
14 Sep 2010	CH01	Director's details changed for Clare Louisa Davis on 9 September 2010	(2 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Sep 2009	363a	Return made up to 09/09/09; full list of members	(4 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Sep 2008	363a	Return made up to 09/09/08; full list of members	(4 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Sep 2007	363a	Return made up to 09/09/07; full list of members	(2 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
03 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
23 Nov 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
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	(7 pages)
13 Sep 2005	288a	New secretary appointed	(1 page)
13 Sep 2005	288a	New director appointed	(1 page)
13 Sep 2005	288a	New director appointed	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	NEWINC	Incorporation	(10 pages)