- Company Overview for HIC GROUP FINANCE LIMITED (01023373)
- Filing history for HIC GROUP FINANCE LIMITED (01023373)
- People for HIC GROUP FINANCE LIMITED (01023373)
- Charges for HIC GROUP FINANCE LIMITED (01023373)
- Insolvency for HIC GROUP FINANCE LIMITED (01023373)
- More for HIC GROUP FINANCE LIMITED (01023373)
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) |
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06 Sep 2001 | 363a | Return made up to 03/05/01; full list of members | |
26 Mar 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
03 Oct 2000 | AAMD | Amended accounts made up to 31 December 1999 | |
05 Sep 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
30 Aug 2000 | RESOLUTIONS |
Resolutions
|
|
23 Aug 2000 | 225 | Accounting reference date shortened from 04/04/00 to 31/12/99 | |
01 Jun 2000 | 363a | Return made up to 03/05/00; full list of members | |
12 May 2000 | 363a | Return made up to 15/02/00; full list of members | |
11 May 2000 | 288b | Director resigned | |
30 Jan 2000 | AA | Full accounts made up to 4 April 1999 | |
17 Nov 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Jun 1999 | 288b | Secretary resigned | |
22 Jun 1999 | 288a | New secretary appointed | |
22 Jun 1999 | 225 | Accounting reference date shortened from 30/09/99 to 04/04/99 | |
22 Jun 1999 | 287 | Registered office changed on 22/06/99 from: c/o regency casino, 61 neville street leeds west yorkshire LS1 4BX | |
22 Jun 1999 | 288b | Director resigned | |
22 Jun 1999 | 288b | Director resigned | |
22 Jun 1999 | 288a | New director appointed | |
08 Apr 1999 | AA | Full accounts made up to 30 September 1998 | |
17 Mar 1999 | 363s | Return made up to 15/02/99; full list of members | |
15 Jul 1998 | AA | Full accounts made up to 28 September 1997 | |
13 Mar 1998 | 363a | Return made up to 15/02/98; no change of members | |
08 Jul 1997 | AA | Full accounts made up to 29 September 1996 | |
27 Feb 1997 | 363a | Return made up to 15/02/97; no change of members | |
16 Sep 1996 | 403a | Declaration of satisfaction of mortgage/charge |