HCCBH LIMITED

Company number 02519405

Date	Type	Description	View / Download
27 Jul 1999	363s	Return made up to 06/07/99; no change of members	(7 pages)
25 Apr 1999	288a	New director appointed	(3 pages)
25 Apr 1999	288a	New secretary appointed	(2 pages)
16 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
11 Jan 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
15 Jul 1998	363s	Return made up to 06/07/98; no change of members	(9 pages)
16 Mar 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
09 Oct 1997	395	Particulars of mortgage/charge	(8 pages)
25 Jul 1997	363s	Return made up to 06/07/97; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
25 Feb 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
29 Jul 1996	363s	Return made up to 06/07/96; no change of members	(9 pages)
18 Dec 1995	AA	Full accounts made up to 30 June 1995	(9 pages)
03 Oct 1995	395	Particulars of mortgage/charge	(8 pages)
14 Jul 1995	363s	Return made up to 06/07/95; no change of members	(9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
06 Dec 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1994	363s	Return made up to 06/07/94; 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 Document
06 Jan 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	363s	Return made up to 06/07/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
29 Jun 1993	225(2)	Accounting reference date shortened from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document