HICKTON MADELEY GROUP LIMITED

Company number 02301681

Date	Type	Description	View / Download
03 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed
30 Jul 2002	AA	Accounts for a small company made up to 31 October 2001	(8 pages)
26 Apr 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
15 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
12 Jul 2001	287	Registered office changed on 12/07/01 from: 24 calthorpe road edgbaston birmingham B15 1RP	(1 page)
02 Apr 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
14 Sep 2000	225	Accounting reference date extended from 30/04/00 to 31/10/00	(1 page)
15 May 2000	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2000	363s	Return made up to 28/02/00; full list of members	(6 pages)
20 Mar 2000	AA	Accounts made up to 30 April 1999	(7 pages)
09 Apr 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
10 Feb 1999	287	Registered office changed on 10/02/99 from: ashley house euston way telford shropshire TF3 4LT	(1 page)
19 Jan 1999	CERTNM	Company name changed hickton madeley project manageme nt LIMITED\certificate issued on 20/01/99	(2 pages)
13 Jan 1999	AA	Accounts made up to 30 April 1998	(1 page)
20 Feb 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
15 Jan 1998	AA	Accounts made up to 30 April 1997	(1 page)
21 Mar 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)
21 Mar 1997	363(353)	Location of register of members address 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 Document
21 Mar 1997	363(190)	Location of debenture register address 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 Document
03 Feb 1997	AA	Accounts made up to 30 April 1996	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1996	363s	Return made up to 28/02/96; no change of members	(4 pages)
03 Oct 1995	AA	Full accounts made up to 30 April 1995	(7 pages)
21 Apr 1995	363s	Return made up to 28/02/95; full list of members	(6 pages)
21 Apr 1995	363(353)	Location of register of members address 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 Document