HC FINANCIAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/05/1117 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL ROCHE GODDARD / 16/05/2011 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL ROCHE GODDARD / 09/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE POLO HOUSE BY PASS ROAD HURTMORE GODALMING SURREY GU8 6AD |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARTHO |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | SECRETARY APPOINTED MR DAVID DAVID STEINBERG |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MR JAMES WARTHO |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY KATHRYN GODDARD |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 WINDMILL FARM, WINDMILL LANE WADHURST EAST SUSSEX TN5 6DJ |
| 01/02/081 February 2008 | |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED KAIZEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 WINDMILL FARM, WINDMILL LANE WADHURST EAST SUSSEX TN5 6DJ |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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