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HCSU19 LIMITED

Company number 03326334

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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)
16 Mar 2005 363s Return made up to 25/02/05; full list of members
30 Sep 2004 AA Accounts made up to 31 December 2003
11 Mar 2004 363s Return made up to 25/02/04; full list of members
01 Mar 2004 AA Accounts made up to 30 June 2003
06 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
22 Apr 2003 AA Accounts made up to 30 June 2002
08 Mar 2003 363s Return made up to 25/02/03; full list of members
13 May 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
19 Mar 2002 363s Return made up to 25/02/02; full list of members
06 Mar 2002 287 Registered office changed on 06/03/02 from: 2100 the crescent solihull parkway birmingham business park birmingahm west midlands B37 7YE
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New director appointed
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Director resigned
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 AA Accounts made up to 31 December 2000
23 Mar 2001 363s Return made up to 25/02/01; full list of members
23 Oct 2000 288b Director resigned
20 Oct 2000 288a New director appointed
17 Oct 2000 AA Accounts made up to 31 December 1999
04 Aug 2000 288a New director appointed
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned