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HCC SPECIALTY LTD

Company number 04434904

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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)
14 May 2008 363a Return made up to 09/05/08; full list of members
25 Sep 2007 AA Full accounts made up to 31 December 2006
11 May 2007 363a Return made up to 09/05/07; full list of members
03 May 2007 288b Secretary resigned
03 May 2007 288a New secretary appointed
26 Oct 2006 AA Full accounts made up to 31 December 2005
30 May 2006 288c Secretary's particulars changed
26 May 2006 363a Return made up to 09/05/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 CERTNM Company name changed asu international LIMITED\certificate issued on 01/11/05
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288a New secretary appointed
26 Aug 2005 288a New director appointed
25 May 2005 363s Return made up to 09/05/05; full list of members
26 Apr 2005 288a New director appointed
30 Mar 2005 287 Registered office changed on 30/03/05 from: 38 leadenhall street london EC3A 1AT
30 Mar 2005 288b Director resigned
02 Feb 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 09/05/04; full list of members
18 Nov 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 288a New director appointed
04 Jun 2003 363s Return made up to 09/05/03; full list of members
25 Feb 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
09 May 2002 NEWINC Incorporation