HCL PERMANENT LIMITED

Company number 05790004

Date	Type	Description	View / Download
23 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/13	(3 pages)
23 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/13	(2 pages)
15 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/13	(57 pages)
24 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(4 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 December 2012	(15 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(68 pages)
16 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/12	(2 pages)
04 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/12	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Susan Bygrave as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Sep 2012	CERTNM	Company name changed docshop LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(6 pages)
20 Apr 2012	TM01	Termination of appointment of William Jessup as a director	(1 page)
19 Apr 2012	AP01	Appointment of Susan Jane Bygrave as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of William Jessup as a director	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Oct 2011	AP01	Appointment of Mr William Jessup as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Stephen Philip Burke as a director	(2 pages)
23 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
04 May 2011	TM01	Termination of appointment of Diane Jarvis as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of David Riches as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Robert David Charles Henderson as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Peter David Sullivan as a director	(3 pages)

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