HCCBH LIMITED

Company number 02519405

Date	Type	Description	View / Download
30 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
01 Oct 2003	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
18 Jul 2003	363s	Return made up to 06/07/03; full list of members	(7 pages)
18 Nov 2002	363s	Return made up to 06/07/02; no change of members	(7 pages)
03 Oct 2002	288a	New secretary appointed	(2 pages)
31 Jul 2002	288b	Secretary resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
31 Jul 2002	287	Registered office changed on 31/07/02 from: 26 finsbury square london EC2A 1SL	(1 page)
29 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2002	363s	Return made up to 06/07/01; full list of members	(6 pages)
15 Jul 2002	AA	Full accounts made up to 30 June 2002	(10 pages)
13 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
08 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)