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HICKMADE PROPERTIES LIMITED

Company number 03451303

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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)
05 Jan 2006 AA Total exemption small company accounts made up to 31 October 2004
29 Jul 2005 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 October 2003
19 Oct 2004 AA Total exemption small company accounts made up to 31 October 2002
25 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2003 AA Total exemption full accounts made up to 31 October 2001
27 Oct 2002 363s Return made up to 17/10/02; full list of members
13 Sep 2002 288b Director resigned
23 Apr 2002 288b Director resigned
31 Oct 2001 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 AA Full accounts made up to 31 October 2000
29 Jun 2001 395 Particulars of mortgage/charge
29 Jun 2001 395 Particulars of mortgage/charge
29 Jun 2001 395 Particulars of mortgage/charge
15 Jun 2001 88(2)R Ad 31/05/01--------- £ si 698@1=698 £ ic 2/700
15 Jun 2001 123 Nc inc already adjusted 31/05/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 288a New director appointed
01 Nov 2000 363s Return made up to 17/10/00; full list of members
12 Oct 2000 287 Registered office changed on 12/10/00 from: 4TH floor royal london house 196 deangate manchester M3 3WF
31 Aug 2000 AA Full accounts made up to 31 October 1999
16 Nov 1999 363s Return made up to 17/10/99; full list of members
20 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998