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HCSU12 LIMITED

Company number 01538278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 1999 AA Accounts made up to 31 December 1998
07 Oct 1998 363a Return made up to 12/09/98; full list of members
20 Feb 1998 AA Accounts made up to 31 December 1997
09 Oct 1997 363a Return made up to 12/09/97; full list of members
09 Oct 1997 353 Location of register of members
09 Oct 1997 190 Location of debenture register
02 Oct 1997 AA Accounts made up to 31 December 1996
24 Mar 1997 288a New secretary appointed;new director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Secretary resigned;director resigned
24 Mar 1997 287 Registered office changed on 24/03/97 from: great eastern house greenbridge road stratton st margaret swindon wilts SN3 3LB
24 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Nov 1996 AA Accounts made up to 31 December 1995
08 Oct 1996 363a Return made up to 12/09/96; full list of members
08 Oct 1996 190 Location of debenture register
05 Jun 1996 353 Location of register of members
05 Jun 1996 325 Location of register of directors' interests
23 Oct 1995 363x Return made up to 12/09/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/95; full list of members
23 Oct 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Oct 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Oct 1995 288 Secretary's particulars changed
04 Oct 1995 AA Accounts made up to 30 November 1994
15 Jun 1995 225(1) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995