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HUGH RICE (BEVERLEY) LIMITED

Company number 03978569

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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)
18 Jun 2010 AP01 Appointment of Mr James Peter Rice as a director
18 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
18 May 2010 AD01 Registered office address changed from Unit 6 St Stephens Shopping Centre Ferensway Hull East Yorkshire HU2 8LN on 18 May 2010
18 May 2010 CH01 Director's details changed for Paul John Rice on 20 April 2010
18 May 2010 CH01 Director's details changed for Michael Rice on 20 April 2010
09 Apr 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Apr 2010 TM01 Termination of appointment of Hugh Rice as a director
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 20/04/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 20/04/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from unit 6 st stephens shopping centre ferensway hull east yorkshire HU2 8LN
28 Apr 2008 88(2) Capitals not rolled up
17 Mar 2008 287 Registered office changed on 17/03/2008 from 10-14 george street hull east yorkshire HU1 3AJ
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Sep 2007 363s Return made up to 20/04/07; full list of members
15 Apr 2007 88(2)R Ad 28/03/07--------- £ si 998@1=998 £ ic 2/1000
15 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jul 2006 363s Return made up to 20/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Aug 2005 363a Return made up to 20/04/05; full list of members
30 Aug 2005 287 Registered office changed on 30/08/05 from: 10-14 george street hull north humberside HU1 3AJ
21 May 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 20/04/04; full list of members