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HICALIFE (HEDON) LIMITED

Company number 04574049

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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)
15 Dec 2008 363a Return made up to 25/10/08; full list of members
23 Sep 2008 AA Full accounts made up to 31 March 2008
01 Nov 2007 363a Return made up to 25/10/07; full list of members
17 Oct 2007 AA Full accounts made up to 31 March 2007
29 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
21 Nov 2006 363s Return made up to 25/10/06; full list of members
23 Oct 2006 AA Full accounts made up to 31 March 2006
24 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2005 AA Full accounts made up to 31 March 2005
16 Nov 2004 363s Return made up to 25/10/04; full list of members
18 Aug 2004 AA Full accounts made up to 31 March 2004
25 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
30 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
26 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
04 Aug 2003 CERTNM Company name changed dromland LIMITED\certificate issued on 04/08/03
30 Nov 2002 123 Nc inc already adjusted 19/11/02
30 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
30 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 MEM/ARTS Memorandum and Articles of Association
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 288a New secretary appointed