HILCLARE LIMITED
Company Documents
Date | Description |
---|---|
19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
30/04/1430 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
25/11/1325 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
30/04/1330 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
30/11/1230 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
30/04/1230 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
30/11/1130 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
30/04/1130 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
25/11/1025 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
30/04/1030 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAYDOCK / 31/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES POOLE / 31/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MURTAGH / 31/10/2009 |
30/04/0930 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
26/11/0826 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
06/12/076 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
08/12/068 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0630 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
04/01/064 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
02/11/042 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
02/12/032 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
19/11/0219 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
28/11/0128 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/03/0131 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
20/11/0020 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/00 |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
19/11/9919 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
18/11/9818 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
01/09/981 September 1998 | � IC 90003/3 24/11/97 � SR [email protected]=90000 |
07/04/987 April 1998 | ADOPT MEM AND ARTS 25/03/98 |
07/04/987 April 1998 | ADOPT MEM AND ARTS 25/03/98 VARY SHARE RIGHTS/NAME 25/03/98 |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
16/02/9816 February 1998 | � NC 91000/100000 24/11/97 |
16/02/9816 February 1998 | NC INC ALREADY ADJUSTED 24/11/97 |
16/02/9816 February 1998 | NC INC ALREADY ADJUSTED 24/11/97 AUTH ALLOT OF SECURITY 24/11/97 |
02/01/982 January 1998 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
27/12/9627 December 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: DTE HOUSE HOLLINS MOUNT UNSWORTH BURY LANCASHIRE BL9 8AT |
29/12/9529 December 1995 | 882R,AMEND FORM RECD 060195 |
28/12/9528 December 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/12/95 |
27/03/9527 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9520 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
10/01/9510 January 1995 | NC INC ALREADY ADJUSTED 14/12/94 |
05/01/955 January 1995 | ADOPT MEM AND ARTS 14/12/94 � NC 1000/91000 14/12/94 |
04/01/954 January 1995 | COMPANY NAME CHANGED COPYSILVER LIMITED CERTIFICATE ISSUED ON 05/01/95; RESOLUTION PASSED ON 14/12/94 |
22/12/9422 December 1994 | REDES OF SHARES 14/12/94 |
30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/9430 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
30/11/9430 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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