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HICKORY'S (ROS) LTD

Company number 08119161

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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)
27 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 30 April 2014
23 May 2014 AD01 Registered office address changed from Norroy House Nuns Road Chester CH1 2ND United Kingdom on 23 May 2014
09 Apr 2014 AD01 Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1DP England on 9 April 2014
09 Apr 2014 AP02 Appointment of Cocktails Un Limited as a director
09 Apr 2014 AP01 Appointment of Mr Robert Alan Bacon as a director
09 Apr 2014 AP01 Appointment of Mr Jason Bligh as a director
25 Feb 2014 AP03 Appointment of Mrs Marita Mcdonnell as a secretary
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Feb 2014 CERTNM Company name changed johoco 2117 LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
06 Sep 2013 AP01 Appointment of Mr Neil Mcdonnell as a director
02 Sep 2013 AP01 Appointment of Mr John William Welsh as a director
30 Aug 2013 TM01 Termination of appointment of Simon Williams as a director
05 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
26 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted