HRC INVESTMENTS LONDON LTD

Company number 06626938

Date	Type	Description	View / Download
03 Oct 2014	AP01	Appointment of Mr Robin Graeme Verden as a director on 1 October 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Ms Sarah Lynn Hulme as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Robin Graeme Verden as a director on 30 September 2014	(1 page)
02 Oct 2014	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Sarah Lynn Hulme as a director on 30 September 2014	(1 page)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	(1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Jun 2014	AP01	Appointment of Ms Sarah Lynn Hulme as a director on 9 June 2014	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Douglas James Morley Hulme as a director on 9 June 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-02 EUR 1,000	(4 pages)
21 Jan 2014	AP01	Appointment of Mr Douglas James Morley Hulme as a director on 10 October 2013	(2 pages)
21 Jan 2014	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 10 October 2013	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Robin Graeme Verden as a director on 10 October 2013	(2 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
09 Oct 2013	TM01	Termination of appointment of Robin Graeme Verden as a director on 9 October 2013	(1 page)
09 Oct 2013	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 9 October 2013	(1 page)
09 Oct 2013	TM01	Termination of appointment of Hamilton Directors Limited as a director on 9 October 2013	(1 page)
15 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
05 Jul 2011	AP01	Appointment of Mr Robin Graeme Verden as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Peter Bradley as a director	(1 page)
15 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(6 pages)
01 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)