HCD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1415 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD DYER / 03/10/2011 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKS / 03/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKS / 03/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GARETH JAMES COLE / 03/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES HIGHWOOD |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GAUREGUI |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD DYER / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GARETH JAMES COLE / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY GAUREGUI / 27/10/2009 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 16/06/0616 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 20 CATHEDRAL ROAD CANTON CARDIFF CF11 9LJ |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 30/08/0230 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/025 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | COMPANY NAME CHANGED REDI-104 LIMITED CERTIFICATE ISSUED ON 21/06/02 |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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