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HILCO APPRAISAL LIMITED

Company number 04703331

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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 Feb 2006 395 Particulars of mortgage/charge
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 May 2005 363s Return made up to 19/03/05; no change of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 19/03/04; full list of members
16 Apr 2004 288b Secretary resigned
14 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
20 Jun 2003 288a New secretary appointed;new director appointed
16 Jun 2003 88(2)R Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100
11 Jun 2003 288a New director appointed
08 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 13/05/03
08 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 288a New director appointed
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Secretary resigned
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: 16 st john street london EC1M 4NT
19 Mar 2003 NEWINC Incorporation