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HLCE LTD

Company number 06318719

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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)
25 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AD01	Registered office address changed from 24 Montagu Square London W1H 2LF on 20 June 2012	View PDF Registered office address changed from 24 Montagu Square London W1H 2LF on 20 June 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	CH03	Secretary's details changed for Jacques Benhamou on 2 August 2011	View PDF Secretary's details changed for Jacques Benhamou on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	CH01	Director's details changed for Hugues Lucien Christian Decobert on 20 July 2010	View PDF Director's details changed for Hugues Lucien Christian Decobert on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2009	225	Accounting reference date extended from 31/07/2008 to 30/11/2008	View PDF Accounting reference date extended from 31/07/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
16 Oct 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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