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HIC SECOND LLC

Company number FC011366

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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)
01 Nov 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 BR4 Dir resigned 31/12/98 steven glick
26 Jan 1999 BR4 Dir appointed 31/12/98 colin waggett chiswick london
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 31/12/98 colin waggett chiswick london
03 Nov 1998 AA Full accounts made up to 31 December 1997
04 Nov 1997 AA Full accounts made up to 31 December 1996
10 Apr 1997 BR4 Dir resigned 28/02/97 marie adelade grizella stevens
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir resigned 28/02/97 marie adelade grizella stevens
10 Apr 1997 BR4 Dir appointed 03/03/97 steven marc glick 15 eton villas london NW3 4SG
10 Apr 1997 BR4 Dir resigned 28/02/97 alexander george elkies
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir resigned 28/02/97 alexander george elkies
10 Apr 1997 BR4 Dir appointed 28/02/97 ian dyson the laurels miles lane cobham surrey KT10 2EO
08 Jan 1997 BR4 Dir change in partic 18/11/96 michael jeremy noble goathill farm,well hill lane well hill chelsfield kent BR6 7QJ
05 Nov 1996 BR4 Dir resigned 30/09/96 peter neil atkin
05 Nov 1996 BR4 Dir appointed 30/09/96 michael jeremy noble rectory lodge parsons shaw lusted hall lane tatsfield kent TN16 2NL
28 Oct 1996 AA Full accounts made up to 31 December 1995
27 Sep 1996 BR5 BR001654 address change 16/09/96 chancel house neasden lane london NW10 2XE
28 Aug 1996 BR4 Dir resigned 06/01/94 cyril stein
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir resigned 06/01/94 cyril stein
28 Aug 1996 BR4 Sec resigned 13/09/91 antony bennett dowd
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec resigned 13/09/91 antony bennett dowd
28 Aug 1996 BR4 Sec resigned 27/12/89 john allen
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec resigned 27/12/89 john allen
28 Aug 1996 BR4 Sec resigned 20/08/96 michael jeremy noble
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec resigned 20/08/96 michael jeremy noble
28 Aug 1996 BR4 Sec appointed 20/08/96 ms barbera hughes flat 3, 11, hazelmere road, london NW6 6PY
06 Sep 1995 AA Full accounts made up to 31 December 1994
27 Feb 1995 BR4 Dir resigned 11/01/95 james henry clarke
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir resigned 11/01/95 james henry clarke
27 Feb 1995 BR4 Dir appointed 11/01/95 robert david ballingall 65 lye green road chesham bucks HP5 3NB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 11/01/95 robert david ballingall 65 lye green road chesham bucks HP5 3NB
09 Feb 1995 BR4 Sec resigned 05/01/95 peter neil atkin
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec resigned 05/01/95 peter neil atkin
09 Feb 1995 BR4 Sec appointed 05/01/95 michael jeremy noble rectory lodge, parsons shaw lusted hall lane tatsfield kent TN16 2NL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec appointed 05/01/95 michael jeremy noble rectory lodge, parsons shaw lusted hall lane tatsfield kent TN16 2NL
04 Jan 1995 BR4 Dir appointed 20/12/94 alexander george elkies 29,tyrell gardens, windsor, berkshire SL4 4DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 20/12/94 alexander george elkies 29,tyrell gardens, windsor, berkshire SL4 4DH