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HICKTON MADELEY GROUP LIMITED

Company number 02301681

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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)
21 Apr 1995 363(190) Location of debenture register address changed
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28 Feb 1995 AA Full accounts made up to 30 April 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 363s Return made up to 28/02/94; full list of members
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21 Jan 1994 AA Full accounts made up to 30 April 1993
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10 Mar 1993 363s Return made up to 28/02/93; full list of members
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10 Mar 1993 363(288) Director's particulars changed
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26 Feb 1993 AA Accounts made up to 30 April 1992
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09 Sep 1992 AA Accounts made up to 30 April 1991
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07 Apr 1992 287 Registered office changed on 07/04/92 from: ashley house road euston way telford shropshire, TF3 4LT
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Request DocumentRegistered office changed on 07/04/92 from: ashley house road euston way telford shropshire, TF3 4LT
01 Apr 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
01 Apr 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Apr 1992 363(287) Registered office changed on 01/04/92
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Request DocumentRegistered office changed on 01/04/92
16 May 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
01 May 1991 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
01 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 May 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
10 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 May 1990 363 Return made up to 28/02/90; full list of members
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29 Mar 1989 288 Secretary resigned;new secretary appointed
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13 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1989 288 Director resigned;new director appointed
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13 Mar 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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28 Oct 1988 287 Registered office changed on 28/10/88 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 28/10/88 from: somerset house temple street birmingham B2 5DP