HICKLEYS LIMITED

Company number 06443139

Date	Type	Description	View / Download
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Dec 2013	CC05	Change of constitution by enactment	(2 pages)
13 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	(8 pages)
13 Dec 2013	CH01	Director's details changed for John Richard Grainger Meikle on 29 November 2013	(2 pages)
13 Dec 2013	AP01	Appointment of Mr David Edmund Henderson as a director	(2 pages)
13 Dec 2013	CH01	Director's details changed for Duncan Richard Grainger Meikle on 29 November 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Robin Neil Huish on 29 November 2013	(2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Apr 2012	TM01	Termination of appointment of Andrew Meikle as a director	(1 page)
08 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(7 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(7 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	AD01	Registered office address changed from Hickleys Ltd Castle Street, Tangier Taunton Somerset TA1 4AU United Kingdom on 17 December 2009	(1 page)
17 Dec 2009	CH01	Director's details changed for John Richard Grainger Meikle on 3 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Andrew William Grainger Meikle on 3 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Robin Neil Huish on 3 December 2009	(2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 Dec 2008	363a	Return made up to 03/12/08; full list of members	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from castle street tangier taunton somerset TA1 4AU	(1 page)