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HCD MANAGEMENT LIMITED

Company number 04448933

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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)
27 Oct 2009 CH01 Director's details changed for Julian Anthony Gauregui on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Nigel Gareth James Cole on 27 October 2009
19 Mar 2009 AA Accounts for a small company made up to 31 December 2008
08 Oct 2008 363a Return made up to 03/10/08; full list of members
08 May 2008 AA Accounts for a small company made up to 31 December 2007
01 Oct 2007 AA Accounts for a small company made up to 31 December 2006
21 Jul 2007 363s Return made up to 28/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2006 363s Return made up to 28/05/06; full list of members
31 May 2006 AA Accounts for a small company made up to 31 December 2005
05 Jul 2005 363s Return made up to 28/05/05; full list of members
11 May 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 287 Registered office changed on 08/04/05 from: 20 cathedral road canton cardiff CF11 9LJ
28 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 AA Full accounts made up to 31 December 2003
05 Aug 2003 363s Return made up to 28/05/03; full list of members
25 Jul 2003 288a New director appointed
20 Jun 2003 288a New director appointed
06 Jun 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 395 Particulars of mortgage/charge
10 Dec 2002 288a New secretary appointed
10 Dec 2002 288b Secretary resigned
30 Aug 2002 288b Director resigned
30 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
30 Aug 2002 288c Secretary's particulars changed;director's particulars changed
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association