Hci Distribution Ltd was registered on 17 July 2002 and has its registered office in Ringwood. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Daniel Lindsey | 01 September 2011 | - | 1 |
| WHITE, James | 01 October 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWLEY, Caroline Jayne | 17 July 2002 | 29 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AD01 - Change of registered office address | 10 March 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| MR04 - N/A | 19 November 2013 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH03 - Change of particulars for secretary | 30 May 2013 | |
| AD01 - Change of registered office address | 28 May 2013 | |
| RESOLUTIONS - N/A | 28 March 2013 | |
| CC04 - Statement of companies objects | 28 March 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| RESOLUTIONS - N/A | 28 February 2012 | |
| SH19 - Statement of capital | 28 February 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 February 2012 | |
| CAP-SS - N/A | 28 February 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CERTNM - Change of name certificate | 15 March 2010 | |
| CONNOT - N/A | 15 March 2010 | |
| RESOLUTIONS - N/A | 08 February 2010 | |
| CONNOT - N/A | 08 February 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| RESOLUTIONS - N/A | 26 February 2009 | |
| MEM/ARTS - N/A | 26 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363a - Annual Return | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| AA - Annual Accounts | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 395 - Particulars of a mortgage or charge | 10 June 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 225 - Change of Accounting Reference Date | 31 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 287 - Change in situation or address of Registered Office | 11 September 2002 | |
| NEWINC - New incorporation documents | 17 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 28 May 2004 | Fully Satisfied |
N/A |
| Debenture | 05 November 2002 | Outstanding |
N/A |
