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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)
29 Nov 2007 288b Secretary resigned
26 Jun 2007 363a Return made up to 03/06/07; full list of members
25 Mar 2007 288c Director's particulars changed
15 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New director appointed
16 Jun 2006 363s Return made up to 03/05/06; full list of members
  • 363(287) ‐ Registered office changed on 16/06/06
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Director resigned
06 Mar 2006 288a New director appointed
06 Mar 2006 288b Secretary resigned
28 Feb 2006 MEM/ARTS Memorandum and Articles of Association
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
21 Feb 2006 CERTNM Company name changed ladbroke group finance LIMITED\certificate issued on 21/02/06
17 Oct 2005 AAMD Amended accounts made up to 31 December 2004
26 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jul 2005 CERTNM Company name changed landrise LIMITED\certificate issued on 29/07/05
27 May 2005 363a Return made up to 03/05/05; full list of members
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
14 May 2004 363a Return made up to 03/05/04; full list of members
22 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jun 2003 363a Return made up to 03/05/03; full list of members
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Jun 2002 363a Return made up to 03/05/02; full list of members