HILCO APPRAISAL LIMITED

Company number 04703331

Date	Type	Description	View / Download
17 Apr 2009	288b	Appointment terminated director jeffrey linstrom	(1 page)
17 Apr 2009	288b	Appointment terminated director bruce lyle	(1 page)
03 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 30/12/2008	(1 page)
06 Oct 2008	363a	Return made up to 19/03/08; full list of members; amend	(7 pages)
05 Sep 2008	AA	Full accounts made up to 30 November 2007	(16 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 80 new bond street london was 1SB	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from olympus avenue leamington spa warwickshire CV34 6BF	(1 page)
06 Jun 2008	288a	Director appointed jason gregory hall	(2 pages)
04 Jun 2008	288a	Director appointed christopher simon hall	(2 pages)
04 Apr 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)
04 Apr 2008	288c	Director's change of particulars / mark proudley / 04/04/2008	(1 page)
02 Jan 2008	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
05 Apr 2007	363s	Return made up to 19/03/07; full list of members	(9 pages)
12 Mar 2007	288a	New secretary appointed	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)
12 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: wright hassall 9 clarendon place leamington spa warwickshire CV32 5QP	(1 page)
20 Jan 2007	288a	New director appointed	(2 pages)
26 Oct 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
19 Oct 2006	363s	Return made up to 19/03/06; no change of members	(8 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
19 Apr 2006	288a	New director appointed	(2 pages)

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