HCSU12 LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/142 October 2014 | APPLICATION FOR STRIKING-OFF |
| 15/09/1415 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM UNIPART HOUSE COWLEY OXFORD OX4 2PG |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MRS AMANDA JANE WYNER |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED BB CORPORATION 2008 LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 02/10/122 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | COMPANY NAME CHANGED BROWN BROTHERS CORPORATION LIMIT ED CERTIFICATE ISSUED ON 05/02/08 |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 2110 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YE |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | LOCATION OF DEBENTURE REGISTER |
| 09/10/979 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/979 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | ADOPT MEM AND ARTS 17/03/97 |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: GREAT EASTERN HOUSE GREENBRIDGE ROAD STRATTON ST MARGARET SWINDON WILTS SN3 3LB |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | LOCATION OF DEBENTURE REGISTER |
| 08/10/968 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/965 June 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/10/9523 October 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 15/06/9515 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 14/11/9414 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/947 October 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 01/03/931 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/9229 September 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | ADOPT MEM AND ARTS 09/07/92 |
| 22/09/9222 September 1992 | S386 DISP APP AUDS 09/07/92 |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 05/12/915 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS; AMEND |
| 14/07/8914 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 06/06/896 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 13/07/8813 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 150288 |
| 30/10/8730 October 1987 | COMPANY NAME CHANGED BROWN BROTHERS (INVESTMENTS) LIM ITED CERTIFICATE ISSUED ON 02/11/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: THE MANOR HOUSE PARK ROAD STOKE POGES BUCKINGHAMSHIRE SL2 4PG |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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