HILCO RETAIL SERVICES LIMITED

Company number 08116644

Date	Type	Description	View / Download
09 Oct 2015	AA	Full accounts made up to 3 January 2015	(12 pages)
30 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(4 pages)
15 Dec 2014	AP01	Appointment of Mr Henry William Foster as a director on 12 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	(1 page)
22 Oct 2014	AA	Full accounts made up to 28 December 2013	(12 pages)
28 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	(11 pages)
22 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
21 Jan 2013	CERTNM	Company name changed huk 33 LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2012	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 21 November 2012	(1 page)
21 Nov 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
21 Nov 2012	AP01	Appointment of Mr Andrew John Pepper as a director	(2 pages)
21 Nov 2012	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary	(1 page)
21 Nov 2012	AP01	Appointment of Mr Paul Mcgowan as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Robert Lee as a director	(1 page)
22 Jun 2012	NEWINC	Incorporation	(19 pages)