HCSU23 LIMITED

Company number 00945120

Date	Type	Description	View / Download
21 Feb 2000	288a	New secretary appointed	(2 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
08 Jul 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	AA	Accounts made up to 31 December 1998	(2 pages)
01 Mar 1999	363a	Return made up to 25/02/99; full list of members	(6 pages)
04 Mar 1998	363a	Return made up to 25/02/98; full list of members	(6 pages)
20 Feb 1998	AA	Accounts made up to 31 December 1997	(2 pages)
07 Oct 1997	288b	Director resigned	(1 page)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
20 Mar 1997	363a	Return made up to 25/02/97; full list of members	(7 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: lea francis house, station road balsall common, coventry, west midlands CV7 7FD	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	288a	New director appointed	(1 page)
19 Dec 1996	288a	New director appointed	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
15 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/06/96	(2 pages)
15 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/06/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/06/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1996	288	New secretary appointed	(2 pages)
15 Jul 1996	287	Registered office changed on 15/07/96 from: silvertown house, vincent square, london, SW1P 2PL	(1 page)
15 Jul 1996	288	Secretary resigned	(1 page)