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H.HICKS & SON LIMITED

Company number 00472215

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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)
18 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2000	363s	Return made up to 14/11/00; full list of members	View PDF Return made up to 14/11/00; full list of members - link opens in a new window - 13 pages (13 pages)
28 Nov 2000	AA	Full accounts made up to 5 April 2000	View PDF Full accounts made up to 5 April 2000 - link opens in a new window - 12 pages (12 pages)
12 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1999	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
09 Dec 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Dec 1999	AA	Full accounts made up to 5 April 1999	View PDF Full accounts made up to 5 April 1999 - link opens in a new window - 14 pages (14 pages)
26 Apr 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 1999	AA	Full accounts made up to 5 April 1998	View PDF Full accounts made up to 5 April 1998 - link opens in a new window - 15 pages (15 pages)
01 Feb 1999	287	Registered office changed on 01/02/99 from: suites 219-245 airport house purley way croydon surrey CR0 0XZ	View PDF Registered office changed on 01/02/99 from: suites 219-245 airport house purley way croydon surrey CR0 0XZ - link opens in a new window - 1 page (1 page)
01 Feb 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 1998	363s	Return made up to 14/11/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 14/11/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Dec 1997	363s	Return made up to 14/11/97; change of members	View PDF Return made up to 14/11/97; change of members - link opens in a new window - 6 pages (6 pages)
14 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	AA	Full accounts made up to 5 April 1997	View PDF Full accounts made up to 5 April 1997 - link opens in a new window - 12 pages (12 pages)
20 Jan 1997	363s	Return made up to 14/11/96; full list of members	View PDF Return made up to 14/11/96; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1996	AA	Full accounts made up to 5 April 1996	View PDF Full accounts made up to 5 April 1996 - link opens in a new window - 13 pages (13 pages)
06 Mar 1996	363s	Return made up to 14/11/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/11/95; change of members

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H.HICKS & SON LIMITED

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