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GILL HICKS LTD

Company number 04837168

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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)
23 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
06 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jul 2009	CERTNM	Company name changed positive potential LIMITED\certificate issued on 14/07/09	View PDF Company name changed positive potential LIMITED\certificate issued on 14/07/09 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	288b	Appointment terminated secretary gillian martin	View PDF Appointment terminated secretary gillian martin - link opens in a new window - 1 page (1 page)
22 Jul 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: parker cavendish 28 church road stanmore middx HA7 4XR	View PDF Registered office changed on 18/12/07 from: parker cavendish 28 church road stanmore middx HA7 4XR - link opens in a new window - 1 page (1 page)
12 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
04 Sep 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 127 wolmer gardens edgware middlesex HA8 8QF	View PDF Registered office changed on 17/08/07 from: 127 wolmer gardens edgware middlesex HA8 8QF - link opens in a new window - 1 page (1 page)
18 Jul 2006	363a	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 12 pages (12 pages)
20 Jul 2005	363s	Return made up to 18/07/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/07/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
03 May 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 11 pages (11 pages)
08 Sep 2004	363s	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Dec 2003	287	Registered office changed on 19/12/03 from: 2 mayfields close wembley middlesex HA9 9PP	View PDF Registered office changed on 19/12/03 from: 2 mayfields close wembley middlesex HA9 9PP - link opens in a new window - 1 page (1 page)
01 Aug 2003	225	Accounting reference date extended from 31/07/04 to 31/08/04	View PDF Accounting reference date extended from 31/07/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
01 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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