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HCS PROPERTIES (ENFIELD) LIMITED

Company number 06539835

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER Uk on 21 September 2010	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER Uk on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
03 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 June 2009	View PDF Previous accounting period extended from 31 March 2009 to 30 June 2009 - link opens in a new window - 1 page (1 page)
18 Jun 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	288a	Secretary appointed lea denise jeffreys	View PDF Secretary appointed lea denise jeffreys - link opens in a new window - 1 page (1 page)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	288b	Appointment terminated secretary andrew pakkos	View PDF Appointment terminated secretary andrew pakkos - link opens in a new window - 1 page (1 page)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	288a	Secretary appointed mr andrew pakkos	View PDF Secretary appointed mr andrew pakkos - link opens in a new window - 1 page (1 page)
04 Jun 2008	288b	Appointment terminated secretary michael crausaz	View PDF Appointment terminated secretary michael crausaz - link opens in a new window - 1 page (1 page)
18 Apr 2008	88(2)	Ad 19/03/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 19/03/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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HCS PROPERTIES (ENFIELD) LIMITED

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