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H.C.S. (G.B.) LIMITED

Company number 02106709

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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)
15 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1994 288 Director resigned
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08 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1994 287 Registered office changed on 31/08/94 from: hcs toyota hambledon road denmead portsmouth PO7 6NU
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Request DocumentRegistered office changed on 31/08/94 from: hcs toyota hambledon road denmead portsmouth PO7 6NU
10 Jun 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
10 Jun 1994 AA Accounts for a dormant company made up to 31 October 1993
01 Mar 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
11 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Sep 1992 AA Accounts for a dormant company made up to 31 October 1991
11 Sep 1992 363b Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
27 Apr 1992 363b Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
11 Dec 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
14 Aug 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
27 Sep 1990 AA Full accounts made up to 31 October 1989
27 Sep 1990 363 Return made up to 28/06/90; no change of members
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Request DocumentReturn made up to 28/06/90; no change of members
22 Feb 1990 363 Return made up to 07/03/89; no change of members
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Request DocumentReturn made up to 07/03/89; no change of members
22 Feb 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
25 Aug 1988 AA Full accounts made up to 31 October 1987
25 Aug 1988 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
25 Aug 1988 287 Registered office changed on 25/08/88 from: humbledon road den mead portsmouth hants
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Request DocumentRegistered office changed on 25/08/88 from: humbledon road den mead portsmouth hants
28 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1987 288 Director resigned
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Request DocumentDirector resigned
28 May 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
10 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed