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HICKSON INTERNATIONAL LIMITED

Company number 00499821

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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)
07 Jun 2010 AP01 Appointment of Mr Stephen Martin Baker as a director
07 Jun 2010 AP03 Appointment of Mr Stephen Martin Baker as a secretary
07 Jun 2010 TM02 Termination of appointment of Graham Buchan as a secretary
20 Jan 2010 AP01 Appointment of Mr Joseph H Shaulson as a director
18 Jan 2010 TM01 Termination of appointment of Louis Massimo as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 10/05/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 10/05/08; full list of members
18 Mar 2008 288a Director appointed mr graham buchan
18 Mar 2008 288a Director appointed mr steven giuliano
18 Mar 2008 288b Appointment terminated director paul craney
01 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 10/05/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 10/05/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
08 Sep 2005 AA Full accounts made up to 31 December 2003
21 Jun 2005 363s Return made up to 10/05/05; no change of members
11 Nov 2004 363s Return made up to 10/05/04; no change of members
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 May 2004 AA Full accounts made up to 31 December 2002
23 Feb 2004 363s Return made up to 10/05/03; full list of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02