HSC (HOLDINGS) LIMITED

Company number 05322405

Date	Type	Description	View / Download
17 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Feb 2009	363a	Return made up to 30/12/08; full list of members	(7 pages)
27 Nov 2008	363a	Return made up to 30/12/07; full list of members	(7 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
28 Jan 2008	288b	Secretary resigned	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
07 Feb 2007	363s	Return made up to 30/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
08 May 2006	MISC	Aud res	(1 page)
10 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
05 Jan 2006	363s	Return made up to 30/12/05; full list of members	(8 pages)
25 May 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
15 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
15 Apr 2005	88(3)	Particulars of contract relating to shares	(3 pages)
15 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 200@.01=2 £ ic 1/3	(4 pages)
04 Apr 2005	CERTNM	Company name changed gw 1037 LIMITED\certificate issued on 04/04/05	(2 pages)
30 Dec 2004	NEWINC	Incorporation	(17 pages)