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HCSU11 LIMITED

Company number 02071486

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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)
13 Sep 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
29 Nov 2004 363s Return made up to 01/11/04; full list of members
30 Sep 2004 AA Full accounts made up to 31 December 2003
01 Mar 2004 AA Full accounts made up to 30 June 2003
06 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
07 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 363s Return made up to 01/11/03; full list of members
05 Nov 2003 MEM/ARTS Memorandum and Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 AUD Auditor's resignation
15 Jul 2003 288b Director resigned
11 Jul 2003 395 Particulars of mortgage/charge
22 Apr 2003 AA Accounts made up to 30 June 2002
14 Nov 2002 363s Return made up to 01/11/02; full list of members
13 May 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
22 Jan 2002 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2002 288b Director resigned
22 Jan 2002 288b Director resigned
29 Nov 2001 288b Director resigned
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288b Director resigned