HCL FINANCE LIMITED

Company number 06274276

Date	Type	Description	View / Download
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2014	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
15 Apr 2014	AP01	Appointment of Mr Charles Edmund Patrick Eggleston as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mrs Clare Elizabeth Wilson as a director	(2 pages)
11 Apr 2014	AP03	Appointment of Mrs Clare Elizabeth Wilson as a secretary	(2 pages)
10 Apr 2014	MR01	Registration of charge 062742760003	(10 pages)
09 Apr 2014	TM01	Termination of appointment of Richard Butler as a director	(1 page)
09 Apr 2014	AD01	Registered office address changed from 109 Uxbridge Road Ealing London W5 5TL on 9 April 2014	(1 page)
29 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
02 Aug 2013	TM01	Termination of appointment of Driss Benkirane as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
07 Nov 2012	AA	Accounts for a medium company made up to 31 March 2012	(12 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
26 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
13 Oct 2011	AA	Accounts for a medium company made up to 31 March 2011	(12 pages)
11 Aug 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(3 pages)
08 Aug 2011	TM01	Termination of appointment of Frederic Berthier as a director	(1 page)
09 Dec 2010	AA	Accounts for a medium company made up to 31 March 2010	(13 pages)
26 Jul 2010	AP01	Appointment of Mr Richard Butler as a director	(2 pages)
24 Jul 2010	AP01	Appointment of Mr Driss Benkirane as a director	(2 pages)
01 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
01 Jul 2010	CH01	Director's details changed for Frederic Jean Berthier on 8 June 2010	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Michael Tose as a director	(1 page)
27 Apr 2010	TM02	Termination of appointment of Michael Tose as a secretary	(1 page)

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