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HUSCO INTERNATIONAL LIMITED

Company number 01924631

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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)
25 Jul 2012 AP01 Appointment of Mr Gregg Heller as a director
25 Jul 2012 TM01 Termination of appointment of Tom Hunter as a director
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
10 Aug 2010 AA Group of companies' accounts made up to 31 December 2008
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mrs Rebecca Page Ramirez on 1 February 2010
10 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/05/2009
09 May 2009 395 Particulars of a mortgage or charge / charge no: 9
20 Feb 2009 288c Director's change of particulars / tom hunter / 20/02/2009
21 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
18 Jun 2008 288a Director appointed mr tom hunter
18 Jun 2008 288b Appointment terminated director charles zakreski
09 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
26 Sep 2007 363s Return made up to 31/12/06; no change of members; amend
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 363a Return made up to 31/12/06; full list of members
13 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jan 2006 288a New secretary appointed
25 Jan 2006 288b Secretary resigned
25 Jan 2006 363a Return made up to 31/12/05; full list of members