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TTB HICKEYS LIMITED

Company number 01541259

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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)
28 Jun 1995 AA Full accounts made up to 31 December 1994
01 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1995 363x Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
01 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 1994 287 Registered office changed on 15/09/94 from: audrey house 16/20 ely place london EC1N 6SN
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Request DocumentRegistered office changed on 15/09/94 from: audrey house 16/20 ely place london EC1N 6SN
08 Mar 1994 363x Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Apr 1993 287 Registered office changed on 13/04/93 from: 14 southampton place london WC2A 2AJ
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Request DocumentRegistered office changed on 13/04/93 from: 14 southampton place london WC2A 2AJ
03 Mar 1993 363x Return made up to 31/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; full list of members
05 Oct 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Oct 1992 363x Return made up to 07/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/92; full list of members
13 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Sep 1991 287 Registered office changed on 18/09/91 from: unit 1B 56/58 morley road tonbridge kent TN9 1RA
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Request DocumentRegistered office changed on 18/09/91 from: unit 1B 56/58 morley road tonbridge kent TN9 1RA
18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge