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HIC GROUP FINANCE LIMITED

Company number 01023373

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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)
12 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Paul James as a director
05 Jul 2011 AP01 Appointment of James Owen Percival as a director
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Andrew Hughes as a director
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Stephen Humphreys on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Paul Frederick James on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Andrew Lawrence Hughes on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Elizabeth Jane Rabin on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Mark Jonathan Way on 1 October 2009
23 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 288b Appointment terminated director laurence lichman
04 Jun 2009 363a Return made up to 03/06/09; full list of members
20 Feb 2009 288a Director appointed andrew lawrence hughes
02 Feb 2009 288b Appointment terminated director jonathan thomson
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jul 2008 363a Return made up to 03/06/08; full list of members
03 Jul 2008 288a Director appointed laurence lichman
02 Jul 2008 288a Director appointed elizabeth jane rabin
26 Jun 2008 288a Director appointed mark jonathan way
17 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
29 Nov 2007 288a New secretary appointed