H.HICKS & SON LIMITED

Company number 00472215

Date	Type	Description	View / Download
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2006	363a	Return made up to 14/11/06; full list of members	(8 pages)
14 Dec 2006	288c	Director's particulars changed	(1 page)
11 Aug 2006	AA	Accounts for a small company made up to 5 April 2006	(6 pages)
10 Feb 2006	363a	Return made up to 14/11/05; full list of members	(8 pages)
05 Sep 2005	AA	Accounts for a small company made up to 5 April 2005	(6 pages)
09 May 2005	288a	New director appointed	(1 page)
13 Dec 2004	363s	Return made up to 14/11/04; full list of members	(14 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2004	AA	Accounts for a small company made up to 5 April 2004	(6 pages)
12 Jan 2004	363s	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
11 Jan 2004	AA	Full accounts made up to 5 April 2003	(16 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Dec 2002	363s	Return made up to 14/11/02; full list of members	(14 pages)
05 Dec 2002	AA	Full accounts made up to 5 April 2002	(15 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288b	Director resigned	(1 page)
26 Nov 2001	363s	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
23 Oct 2001	AA	Full accounts made up to 5 April 2001	(14 pages)
09 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2001	395	Particulars of mortgage/charge	(6 pages)