E AND HCT LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA WHITTY |
| 20/04/1620 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM ASH GROVE BUS DEPOT MARE STREET LONDON E8 4RH |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY POWELL / 24/04/2015 |
| 24/04/1524 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | SAIL ADDRESS CHANGED FROM: C/O HCT GROUP 88 OLD STREET LONDON EC1V 9HU UNITED KINGDOM |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY POWELL / 20/12/2013 |
| 19/12/1319 December 2013 | SECRETARY APPOINTED ALASDAIR JOHN DOUGLAS SMART |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS DOWNIE |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROWLAND |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MR DOUGLAS DOWNIE |
| 18/04/1118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHUA NANDI |
| 20/07/1020 July 2010 | SECRETARY APPOINTED STEPHEN ROWLAND |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/04/1030 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MAHUA NANDI |
| 11/06/0811 June 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ANNA WHITTY |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED JONATHAN MCCOLL |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED DAVID STANLEY POWELL |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 08/04/088 April 2008 | COMPANY NAME CHANGED NEWINCCO 820 LIMITED CERTIFICATE ISSUED ON 08/04/08 |
| 05/04/085 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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