- Company Overview for HICKTON MADELEY GROUP LIMITED (02301681)
- Filing history for HICKTON MADELEY GROUP LIMITED (02301681)
- People for HICKTON MADELEY GROUP LIMITED (02301681)
- Charges for HICKTON MADELEY GROUP LIMITED (02301681)
- Insolvency for HICKTON MADELEY GROUP LIMITED (02301681)
- More for HICKTON MADELEY GROUP LIMITED (02301681)
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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21 Apr 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
28 Feb 1995 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
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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Request DocumentReturn made up to 28/02/94; full list of members |
21 Jan 1994 | AA |
Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993 |
10 Mar 1993 | 363s |
Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members |
10 Mar 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Feb 1993 | AA |
Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992 |
09 Sep 1992 | AA |
Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991 |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
10 May 1990 | 363 |
Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members |
29 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentDirector resigned;new director appointed |
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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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
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 |