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DEREK HICKS & THEW (KENDAL) LIMITED

Company number 04558559

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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)
16 Nov 2005 363s Return made up to 09/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2005 288a New director appointed
11 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Dec 2004 363s Return made up to 09/10/04; full list of members
30 Sep 2004 288a New director appointed
07 Sep 2004 288b Director resigned
05 May 2004 AA Total exemption small company accounts made up to 31 October 2003
08 Feb 2004 123 Nc inc already adjusted 01/11/02
08 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 363s Return made up to 09/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/11/03
13 Nov 2003 88(2)R Ad 01/11/02--------- £ si 49@1=49 £ ic 1/50
18 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
10 Oct 2002 288b Secretary resigned
09 Oct 2002 NEWINC Incorporation