- Company Overview for HICKS (3) LIMITED (01033308)
- Filing history for HICKS (3) LIMITED (01033308)
- People for HICKS (3) LIMITED (01033308)
- Charges for HICKS (3) LIMITED (01033308)
- More for HICKS (3) LIMITED (01033308)
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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02 Sep 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-09-02
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10 Aug 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
21 Oct 2014 | AUD | Auditor's resignation | |
12 Aug 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 10 May 2014
Statement of capital on 2014-06-09
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|
05 Aug 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
30 Jul 2013 | AR01 | Annual return made up to 10 May 2013 | |
30 Jul 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
11 May 2012 | AA | Full accounts made up to 31 October 2011 | |
02 Aug 2011 | SH20 | Statement by directors | |
02 Aug 2011 | SH19 |
Statement of capital on 2 August 2011
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02 Aug 2011 | CAP-SS | Solvency statement dated 25/07/11 | |
02 Aug 2011 | RESOLUTIONS |
Resolutions
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11 Jul 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 10 May 2011 | |
23 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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23 Jun 2011 | SH10 | Particulars of variation of rights attached to shares | |
23 Jun 2011 | SH08 | Change of share class name or designation | |
23 Jun 2011 | RESOLUTIONS |
Resolutions
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25 May 2011 | AR01 |
Annual return made up to 10 May 2011 with full list of shareholders
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|
07 Apr 2011 | AA | Full accounts made up to 31 October 2010 | |
25 Sep 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
05 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
22 Dec 2009 | TM01 | Termination of appointment of Allan James as a director | |
21 Nov 2009 | AR01 | Annual return made up to 7 June 2009 with full list of shareholders | |
01 Sep 2009 | AA | Full accounts made up to 31 October 2008 |