HCSU28 LIMITED

Company number 02942594

Date	Type	Description	View / Download
05 Mar 2000	288b	Director resigned	(1 page)
05 Mar 2000	288b	Director resigned	(1 page)
21 Feb 2000	353	Location of register of members	(1 page)
21 Feb 2000	288a	New secretary appointed	(2 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
08 Jul 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	AA	Accounts made up to 31 December 1998	(2 pages)
01 Mar 1999	363a	Return made up to 25/02/99; no change of members	(5 pages)
30 May 1998	395	Particulars of mortgage/charge	(4 pages)
22 May 1998	363a	Return made up to 01/05/98; full list of members	(6 pages)
20 Feb 1998	AA	Accounts made up to 31 December 1997	(2 pages)
28 Nov 1997	288b	Director resigned	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
20 Jun 1997	AA	Accounts made up to 31 December 1996	(12 pages)
12 Jun 1997	363a	Return made up to 01/05/97; no change of members	(6 pages)
12 Jun 1997	190	Location of debenture register	(1 page)
12 Jun 1997	353	Location of register of members	(1 page)
08 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: lea francis house station road balsall common coventry CV7 7FD	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jul 1996	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
15 Jul 1996	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
15 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 1996	225(1)	Accounting reference date extended from 23/12 to 31/12	(2 pages)