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ANTHONY HICKS LIMITED

Company number 04689491

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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 Jan 2007 123 Nc inc already adjusted 11/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363s Return made up to 06/03/06; full list of members
14 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 06/03/05; full list of members
13 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(287) ‐ Registered office changed on 23/03/04
08 May 2003 395 Particulars of mortgage/charge
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New secretary appointed;new director appointed
07 Apr 2003 288a New director appointed
13 Mar 2003 88(2)R Ad 07/03/03--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2003 288b Director resigned
13 Mar 2003 288b Secretary resigned
06 Mar 2003 NEWINC Incorporation