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HICKTON QUALITY CONTROL LTD

Company number 05042368

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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)
02 Nov 2009 CH01 Director's details changed for Anthony Albert Hickton on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Anne Elizabeth Hickton on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for John Peter Newton on 2 November 2009
02 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Feb 2009 363a Return made up to 12/02/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Mar 2008 363a Return made up to 12/02/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Feb 2007 363a Return made up to 12/02/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Feb 2006 288c Director's particulars changed
24 Feb 2006 363a Return made up to 12/02/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
12 Apr 2005 288a New director appointed
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New director appointed
31 Mar 2005 88(2)R Ad 28/02/04--------- £ si 998@1
31 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 363s Return made up to 12/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 03/03/05
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 288c Director's particulars changed
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288b Director resigned