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HICORP 78 LIMITED

Company number 07165945

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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 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
01 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Mar 2013 AA Full accounts made up to 31 May 2012
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
29 Jun 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 5
25 May 2012 AP03 Appointment of Ms Victoria Benson as a secretary
25 May 2012 AP01 Appointment of Mr William Benson as a director
25 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from Bardon Business Park Bardon Hill Coalville Leicestershire LE67 1PE on 10 February 2012
15 Nov 2011 AA Accounts for a small company made up to 31 May 2011
06 Sep 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 May 2011
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Miss Victoria Benson as a director
17 Mar 2011 TM01 Termination of appointment of Andrew Benson as a director
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 May 2010 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 5 May 2010
30 Apr 2010 AP01 Appointment of John William Benson as a director
26 Apr 2010 TM01 Termination of appointment of Roy Botterill as a director
26 Apr 2010 TM01 Termination of appointment of Harvey Ingram Directors Limited as a director
26 Apr 2010 AP01 Appointment of Mr Andrew James Benson as a director
26 Apr 2010 AP01 Appointment of Mr Nicholas John Benson as a director