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HCPR LIMITED

Company number 07043922

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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)
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
06 Oct 2011 MEM/ARTS Memorandum and Articles of Association
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AP01 Appointment of Mr Matthew Luke Taylor as a director
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Feb 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 December 2009
11 Dec 2009 CH01 Director's details changed for Dawn Ann Roberts on 23 November 2009
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted