HCSU26 LIMITED

Company number 03542901

Date	Type	Description	View / Download
21 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
11 May 2007	363s	Return made up to 08/04/07; no change of members	(7 pages)
26 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)
12 May 2006	363s	Return made up to 08/04/06; full list of members	(7 pages)
22 Sep 2005	AA	Accounts made up to 31 December 2004	(10 pages)
16 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 May 2005	363s	Return made up to 08/04/05; full list of members	(7 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
31 Aug 2004	288c	Director's particulars changed	(1 page)
30 Apr 2004	363s	Return made up to 08/04/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
01 Mar 2004	AA	Full accounts made up to 30 June 2003	(19 pages)
06 Feb 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
08 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
28 Aug 2003	AUD	Auditor's resignation	(2 pages)
28 Apr 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
22 Apr 2003	AA	Full accounts made up to 30 June 2002	(21 pages)
29 Oct 2002	288a	New director appointed	(2 pages)

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