HCSU10 LIMITED

Company number 04256281

Date	Type	Description	View / Download
06 Feb 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
07 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
05 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Sep 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
05 Aug 2003	CERTNM	Company name changed 115CR (108) LIMITED\certificate issued on 05/08/03	(2 pages)
15 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 20000000@1=20000000 £ ic 2/20000002	(2 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jul 2003	123	£ nc 1000/20000002 27/06/03	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
22 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
13 Sep 2002	363s	Return made up to 20/07/02; full list of members	(7 pages)
02 Jul 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
26 Nov 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2001	288a	New director appointed	(3 pages)
26 Nov 2001	288a	New director appointed	(3 pages)
26 Nov 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	288a	New director appointed	(3 pages)

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