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HCSU29 LIMITED

Company number 00658368

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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)
01 Oct 2008 288b Appointment terminated director john healey
01 Oct 2008 288b Appointment terminated director nicholas rayner
08 Sep 2008 AA Accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 25/02/08; full list of members
10 Oct 2007 AA Accounts made up to 31 December 2006
20 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
21 Mar 2007 363s Return made up to 25/02/07; full list of members
29 Jun 2006 AA Accounts made up to 31 December 2005
09 Jun 2006 288b Director resigned
16 Mar 2006 363s Return made up to 25/02/06; full list of members
13 Sep 2005 AA Accounts made up to 31 December 2004
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 363s Return made up to 25/02/05; full list of members
30 Sep 2004 AA Accounts made up to 31 December 2003
31 Aug 2004 288c Director's particulars changed
28 Jul 2004 363s Return made up to 25/02/04; full list of members
25 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 CERTNM Company name changed partco LIMITED\certificate issued on 30/04/04
19 Feb 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
07 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 288a New director appointed