HICORP 51 LIMITED

Company number 06835357

Date	Type	Description	View / Download
07 May 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 75,000	(5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
17 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
04 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AD02	Register inspection address has been changed from C/O Harvey Ingram Llp 8Th Floor, Edmund House Newhall Street Birmingham B3 3EW United Kingdom	(1 page)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
18 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 October 2010	(3 pages)
05 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	CH01	Director's details changed for John Bairner on 24 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Mr Ben Stirling on 24 March 2010	(2 pages)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 75,000.00	(4 pages)
03 Dec 2009	TM01	Termination of appointment of Roy Botterill as a director	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(58 pages)
18 Nov 2009	AP01	Appointment of John Bairner as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Ben Stirling as a director	(3 pages)
18 Nov 2009	TM01	Termination of appointment of a director	(2 pages)
18 Nov 2009	TM02	Termination of appointment of Harvey Ingram Secretaries Limited as a secretary	(2 pages)
18 Nov 2009	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 18 November 2009	(1 page)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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