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B.V.HICKS LIMITED

Company number 00653071

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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)
25 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Oct 2007 363a Return made up to 21/09/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Oct 2006 363a Return made up to 21/09/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
26 Sep 2005 363a Return made up to 21/09/05; no change of members
01 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
22 Sep 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
30 Sep 2003 363s Return made up to 21/09/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Oct 2002 363s Return made up to 21/09/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
28 Sep 2001 363s Return made up to 21/09/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 30 June 2000
25 Sep 2000 363s Return made up to 21/09/00; full list of members
19 Apr 2000 AA Accounts for a small company made up to 30 June 1999
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1999 363s Return made up to 21/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1999 AA Accounts for a small company made up to 30 June 1998
07 Oct 1998 363s Return made up to 21/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1998 288c Director's particulars changed
03 Mar 1998 AA Accounts for a small company made up to 30 June 1997
02 Dec 1997 363s Return made up to 21/09/97; full list of members
18 Mar 1997 AA Accounts for a small company made up to 30 June 1996