HICALIFE RETIREMENT DEVELOPMENTS (NO.2) LIMITED

Company number 08993360

Date	Type	Description	View / Download
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Donald Stow as a director on 29 May 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(4 pages)
27 Jan 2015	TM01	Termination of appointment of Christopher Laurence Rimington as a director on 20 January 2015	(1 page)
27 Jan 2015	AP01	Appointment of Mrs Barbara Penny Brown as a director on 21 January 2015	(2 pages)
02 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
09 Jul 2014	MR01	Registration of charge 089933600001	(40 pages)
28 Apr 2014	AP01	Appointment of Andrew Donald Stow as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Christopher Laurence Rimington as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
28 Apr 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 28 April 2014	(1 page)
28 Apr 2014	CERTNM	Company name changed crossco (1363) LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-25 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)