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R HICKS (HOLDINGS) LIMITED

Company number 02567256

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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)
08 Dec 2003 363s Return made up to 30/11/03; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 395 Particulars of mortgage/charge
25 Oct 2002 395 Particulars of mortgage/charge
29 Aug 2002 288a New director appointed
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 395 Particulars of mortgage/charge
02 May 2002 AA Full accounts made up to 30 June 2001
28 Jun 2001 403a Declaration of satisfaction of mortgage/charge
28 Jun 2001 403a Declaration of satisfaction of mortgage/charge
16 Mar 2001 AA Full accounts made up to 30 June 2000
14 Mar 2001 288b Director resigned
14 Mar 2001 288a New director appointed
04 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 04/01/01
24 Mar 2000 AA Full accounts made up to 30 June 1999
23 Dec 1999 363s Return made up to 30/11/99; full list of members
15 Sep 1999 395 Particulars of mortgage/charge
15 Sep 1999 395 Particulars of mortgage/charge
05 Jan 1999 AA Full accounts made up to 30 June 1998
11 Dec 1998 363s Return made up to 30/11/98; no change of members
12 Jan 1998 363s Return made up to 10/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 1997 AA Full accounts made up to 30 June 1997
06 Jan 1997 363s Return made up to 10/12/96; no change of members