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H.C.S. LIMITED

Company number 02359628

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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)
08 May 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Apr 2009 363a Return made up to 10/03/09; full list of members
27 Mar 2009 288a Director appointed mr michael bonser
27 May 2008 AA Total exemption small company accounts made up to 31 May 2007
14 May 2008 363a Return made up to 10/03/08; full list of members
15 Mar 2007 363a Return made up to 10/03/07; full list of members
15 Mar 2007 288c Director's particulars changed
12 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
14 Aug 2006 88(2)R Ad 01/06/06--------- £ si 1@1=1 £ ic 1000/1001
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 363a Return made up to 10/03/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
31 Mar 2005 363s Return made up to 10/03/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
01 Apr 2004 363s Return made up to 10/03/04; full list of members
14 Apr 2003 363s Return made up to 10/03/03; full list of members
23 Jan 2003 AA Accounts for a small company made up to 31 May 2002
10 Apr 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2001 AA Accounts for a small company made up to 31 May 2001
28 Mar 2001 363s Return made up to 10/03/01; full list of members
26 Oct 2000 AA Accounts for a small company made up to 31 May 2000