HCA STAFFING LIMITED

Company number 03029306 ·

Dissolved

90 filings

Date Filing
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
18 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013 View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jul 2012 DIRECTOR APPOINTED JOHN REILLY BUGOS View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS View document
23 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 01/04/2011 View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEEB / 01/04/2011 View document
12 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 01/04/2011 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK PETKAS / 09/04/2011 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
24 Oct 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: G OFFICE CHANGED 24/10/07 242 MARYLEBONE ROAD LONDON NW1 6JL View document
18 Oct 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: G OFFICE CHANGED 18/10/07 4 CONNAUGHT PLACE LONDON W2 2ET View document
5 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
2 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jan 2007 DIRECTOR RESIGNED View document
13 Dec 2006 S366A DISP HOLDING AGM 09/11/06 View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
13 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
22 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
30 Apr 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
14 Jul 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
26 Jun 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: G OFFICE CHANGED 26/06/02 4 CONNAUGHT HOUSE 1-4 CONNAUGHT PLACE LONDON W2 2ET View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Aug 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
29 Jun 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Dec 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: G OFFICE CHANGED 12/12/00 8A WELLINGTON PLACE LONDON NW8 9LE View document
2 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
9 Aug 2000 COMPANY NAME CHANGED COLUMBIA STAFFING LIMITED CERTIFICATE ISSUED ON 10/08/00 View document
11 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
5 May 2000 DIRECTOR RESIGNED View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS View document
25 Mar 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 DIRECTOR RESIGNED View document
8 Jun 1998 S386 DIS APP AUDS 20/05/98 View document
8 Jun 1998 S252 DISP LAYING ACC 20/05/98 View document
8 Jun 1998 S366A DISP HOLDING AGM 20/05/98 View document
7 May 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS View document
19 Mar 1998 LOCATION OF REGISTER OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Oct 1997 DIRECTOR RESIGNED View document
9 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jul 1997 SECRETARY RESIGNED View document
12 Mar 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS View document
16 Jan 1997 DIRECTOR RESIGNED View document
17 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Aug 1996 COMPANY NAME CHANGED AFFORDGALA LIMITED CERTIFICATE ISSUED ON 01/08/96 View document
19 Jul 1996 NEW DIRECTOR APPOINTED View document
18 Jul 1996 NEW DIRECTOR APPOINTED View document
13 Mar 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS View document
19 Jan 1996 REGISTERED OFFICE CHANGED ON 19/01/96 FROM: G OFFICE CHANGED 19/01/96 1A BABINGTON LANE DERBY DE1 1SU View document
22 Dec 1995 DIRECTOR RESIGNED View document
22 Dec 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 1995 NEW DIRECTOR APPOINTED View document
15 Dec 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1995 REGISTERED OFFICE CHANGED ON 29/03/95 FROM: G OFFICE CHANGED 29/03/95 1 MITCHELL LANE BRISTOL BS1 6BU View document
29 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document