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HILDITCH & KEY (HOLDINGS) LIMITED

Company number 00656218

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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)
26 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
07 Dec 1993 244 Delivery ext'd 3 mth 31/01/93
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Request DocumentDelivery ext'd 3 mth 31/01/93
17 Nov 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
02 Mar 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
16 Feb 1993 288 New secretary appointed
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08 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Nov 1992 363s Return made up to 31/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/10/92; full list of members
08 Oct 1992 244 Delivery ext'd 3 mth 31/01/92
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Request DocumentDelivery ext'd 3 mth 31/01/92
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
02 Dec 1991 244 Delivery ext'd 3 mth 31/01/91
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Request DocumentDelivery ext'd 3 mth 31/01/91
06 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
18 Apr 1991 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
11 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
09 Jan 1990 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
02 Oct 1989 363 Return made up to 16/02/89; full list of members
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Request DocumentReturn made up to 16/02/89; full list of members
07 Jun 1989 AA Group accounts for a medium company made up to 31 January 1988
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Request DocumentGroup accounts for a medium company made up to 31 January 1988
21 Sep 1988 363 Return made up to 16/02/88; full list of members
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Request DocumentReturn made up to 16/02/88; full list of members
27 Jun 1988 363 Return made up to 16/02/87; full list of members
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Request DocumentReturn made up to 16/02/87; full list of members
27 Jun 1988 287 Registered office changed on 27/06/88 from: 6 long lane london EC1A 9DP
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Request DocumentRegistered office changed on 27/06/88 from: 6 long lane london EC1A 9DP
06 Jun 1988 353 Location of register of members
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Request DocumentLocation of register of members
01 Mar 1988 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
24 Nov 1987 363 Return made up to 16/02/86; full list of members
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Request DocumentReturn made up to 16/02/86; full list of members
03 Nov 1987 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01