HQC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1222 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 18/02/1218 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EOGHAN MCTIERNAN |
| 13/12/1113 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'NEALE / 05/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED NICK PLATT |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKES |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED PETER O'NEALE |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 13/12/1013 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY BOWDEN / 01/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN PATRICK MCTIERNAN / 01/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PARKES / 01/03/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARY BOWDEN / 01/03/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 10/12/0910 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA BOWDEN / 08/02/2008 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | COMPANY NAME CHANGED HQC (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/08/04 |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0424 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/03/0424 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 05/03/025 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 24/11/00; CHANGE OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97 |
| 26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | � NC 1000/70000 29/08/ |
| 08/09/968 September 1996 | |
| 08/09/968 September 1996 | |
| 08/09/968 September 1996 | |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/968 September 1996 | NEW SECRETARY APPOINTED |
| 08/09/968 September 1996 | ADOPT MEM AND ARTS 02/09/96 |
| 08/09/968 September 1996 | NC INC ALREADY ADJUSTED 29/08/96 |
| 08/09/968 September 1996 | � NC 70000/362844 02/09 |
| 08/09/968 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 |
| 08/09/968 September 1996 | NC INC ALREADY ADJUSTED 02/09/96 |
| 02/09/962 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | ALTER MEM AND ARTS 20/08/96 |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 02/09/962 September 1996 | |
| 07/08/967 August 1996 | COMPANY NAME CHANGED INHOCO 515 LIMITED CERTIFICATE ISSUED ON 08/08/96 |
| 24/05/9624 May 1996 | Incorporation |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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