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HCL DISTRIBUTION LIMITED

Company number 05989151

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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)
11 Nov 2010 CH03 Secretary's details changed for Mr Wayne Thomas on 11 November 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
22 Jan 2010 AD01 Registered office address changed from C/O W Thomas - Hcl Distribution Limited Unit D Valley Park Olds Approach Watford Herts WD18 9TL England on 22 January 2010
21 Jan 2010 AD02 Register inspection address has been changed from C/O W Thomas - Hcl Distribution Limited Unit D Valley Park Olds Approach Watford Herts WD18 9TL England
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD01 Registered office address changed from Valley Park Olds Approach Watford WD18 9TL on 21 January 2010
21 Jan 2010 AD02 Register inspection address has been changed
30 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Nov 2008 363a Return made up to 06/11/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Nov 2007 363a Return made up to 06/11/07; full list of members
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
06 Nov 2007 288c Director's particulars changed
06 Nov 2007 288c Director's particulars changed
09 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New secretary appointed;new director appointed
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288b Director resigned
06 Nov 2006 NEWINC Incorporation