HCR GROUP HOLDINGS LIMITED

Company number 05930264

Date	Type	Description	View / Download
17 Sep 2012	CH01	Director's details changed for Mr Andrew John Finney on 14 September 2012	(2 pages)
14 Jun 2012	AD01	Registered office address changed from Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG United Kingdom on 14 June 2012	(1 page)
14 Jun 2012	AD01	Registered office address changed from Copenhagen Court 32 New Street Basingstoke Hampshire RG21 7DT on 14 June 2012	(1 page)
14 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(8 pages)
14 Sep 2011	CH01	Director's details changed for Lord Alastair Colin Leckie Colgrain on 14 September 2011	(2 pages)
14 Sep 2011	AD02	Register inspection address has been changed	(1 page)
14 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
14 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(7 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
15 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2009	AP01	Appointment of Mr Adrian Christopher Leach as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Andrew James Allardyce Smith as a director	(2 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
05 Nov 2009	AP03	Appointment of Mrs Lorraine Finney as a secretary	(1 page)
05 Nov 2009	TM02	Termination of appointment of Robert Dolbear as a secretary	(1 page)
21 Sep 2009	363a	Return made up to 11/09/09; full list of members	(7 pages)
24 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
29 Sep 2008	363a	Return made up to 11/09/08; full list of members	(7 pages)
26 Sep 2008	288b	Appointment terminated director keith arscott	(1 page)
26 Sep 2008	288c	Director's change of particulars / alastair campbell / 26/09/2008	(2 pages)
25 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)
12 Mar 2008	AUD	Auditor's resignation	(1 page)
30 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(27 pages)
12 Sep 2007	363a	Return made up to 11/09/07; full list of members	(5 pages)