HC DESIGN CONSULTANCY LIMITED

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Company Documents

DateDescription
09/06/149 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/01/1415 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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15/01/1415 January 2014 SAIL ADDRESS CREATED

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15/01/1415 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
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

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05/01/145 January 2014 PREVSHO FROM 30/06/2013 TO 31/03/2013

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05/01/145 January 2014 REGISTERED OFFICE CHANGED ON 05/01/2014 FROM
23 COMPTON ROAD
ISLINGTON
LONDON
N1 2PB
ENGLAND

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19/09/1319 September 2013 Annual return made up to 11 June 2013 with full list of shareholders

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02/10/122 October 2012 COMPANY NAME CHANGED FLAG650 LIMITED CERTIFICATE ISSUED ON 02/10/12

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11/06/1211 June 2012 DIRECTOR APPOINTED MS HANNAH COFFIN

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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11/06/1211 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL ENGLAND

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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