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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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