HIC TREASURY LIMITED

Company number 01647393

Date	Type	Description	View / Download
18 Oct 2009	CH01	Director's details changed for Mr Mark Jonathan Way on 1 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Andrew Lawrence Hughes on 1 October 2009	(2 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Jul 2009	288b	Appointment terminated director laurence lichman	(1 page)
15 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
20 Feb 2009	288a	Director appointed andrew lawrence hughes	(2 pages)
02 Feb 2009	288b	Appointment terminated director jonathan thomson	(1 page)
24 Nov 2008	288a	Director appointed hilton corporate director llc	(2 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(38 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(40 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(40 pages)
04 Jul 2008	363a	Return made up to 12/06/08; full list of members	(9 pages)
03 Jul 2008	288a	Director appointed elizabeth jane rabin	(4 pages)
26 Jun 2008	288b	Appointment terminated director ian carter	(1 page)
20 Jun 2008	288c	Director's change of particulars / mark way / 13/02/2008	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175A 24/01/08
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Feb 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
29 Nov 2007	288a	New secretary appointed	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	363a	Return made up to 12/06/07; full list of members	(6 pages)
17 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 30000000@1=30000000 £ ic 359771540/389771540	(2 pages)
28 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 12000000@1=12000000 £ ic 347771540/359771540	(2 pages)
28 Feb 2007	288c	Director's particulars changed	(1 page)