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HIPKISS MCCARTHY LYONS LIMITED

Company number 06169805

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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)
22 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 CH01 Director's details changed for Roger Jeffrey Hipkiss on 1 March 2010
22 Apr 2010 CH03 Secretary's details changed for Roger Jeffrey Hipkiss on 1 March 2010
22 Apr 2010 CH01 Director's details changed for Mr David Anthony Rostance on 1 March 2010
09 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Apr 2009 363a Return made up to 19/03/09; full list of members
09 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from 5 chase house park plaza hayes way cannock staffordshire WS12 2DD
07 Apr 2008 363a Return made up to 19/03/08; full list of members
24 May 2007 288b Secretary resigned
09 May 2007 288a New secretary appointed;new director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Secretary resigned
24 Apr 2007 287 Registered office changed on 24/04/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
24 Apr 2007 288a New secretary appointed
23 Apr 2007 CERTNM Company name changed portway diesel components limite d\certificate issued on 23/04/07
19 Mar 2007 NEWINC Incorporation