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HCSU21 LIMITED

Company number 03824378

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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)
06 Sep 2005 363s Return made up to 12/08/05; full list of members
30 Sep 2004 AA Accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 12/08/04; 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
16 Sep 2003 363s Return made up to 12/08/03; full list of members
22 Apr 2003 AA Accounts made up to 30 June 2002
18 Aug 2002 363s Return made up to 12/08/02; full list of members
22 May 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
06 Mar 2002 287 Registered office changed on 06/03/02 from: 2100 the crescent birmingham business park birmingham 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
23 Jan 2002 288b Director resigned
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 363s Return made up to 12/08/01; full list of members
13 Jun 2001 AA Accounts made up to 31 December 2000
17 May 2001 288c Director's particulars changed
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/02/01
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Request DocumentResolutions
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/02/01
20 Oct 2000 288a New director appointed