HILCLARE LIMITED



Company Documents

DateDescription
19/11/1419 November 2014Annual return made up to 1 November 2014 with full list of shareholders

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30/04/1430 April 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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25/11/1325 November 2013Annual return made up to 1 November 2013 with full list of shareholders

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30/04/1330 April 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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30/11/1230 November 2012Annual return made up to 1 November 2012 with full list of shareholders

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12/09/1212 September 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/04/1230 April 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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30/11/1130 November 2011Annual return made up to 1 November 2011 with full list of shareholders

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30/04/1130 April 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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22/01/1122 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/11/1025 November 2010Annual return made up to 1 November 2010 with full list of shareholders

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30/04/1030 April 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10

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24/11/0924 November 2009Annual return made up to 1 November 2009 with full list of shareholders

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24/11/0924 November 2009DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAYDOCK / 31/10/2009

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24/11/0924 November 2009DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES POOLE / 31/10/2009

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24/11/0924 November 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MURTAGH / 31/10/2009

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30/04/0930 April 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09

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07/03/097 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/01/0927 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/11/0826 November 2008RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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06/12/076 December 2007RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007PARTICULARS OF MORTGAGE/CHARGE

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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08/12/068 December 2006RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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04/01/064 January 2006RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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02/11/042 November 2004RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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02/12/032 December 2003RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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19/11/0219 November 2002RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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28/11/0128 November 2001RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0131 March 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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20/11/0020 November 2000RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/00

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/11/9919 November 1999RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/11/9818 November 1998RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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01/09/981 September 1998� IC 90003/3 24/11/97 � SR [email protected]=90000

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07/04/987 April 1998ADOPT MEM AND ARTS 25/03/98

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07/04/987 April 1998ADOPT MEM AND ARTS 25/03/98 VARY SHARE RIGHTS/NAME 25/03/98

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/02/9816 February 1998� NC 91000/100000 24/11/97

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16/02/9816 February 1998NC INC ALREADY ADJUSTED 24/11/97

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16/02/9816 February 1998NC INC ALREADY ADJUSTED 24/11/97 AUTH ALLOT OF SECURITY 24/11/97

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02/01/982 January 1998RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/12/9627 December 1996RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/01/9610 January 1996REGISTERED OFFICE CHANGED ON 10/01/96 FROM: DTE HOUSE HOLLINS MOUNT UNSWORTH BURY LANCASHIRE BL9 8AT

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29/12/9529 December 1995882R,AMEND FORM RECD 060195

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28/12/9528 December 1995RETURN 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

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27/03/9527 March 1995PARTICULARS OF MORTGAGE/CHARGE

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20/02/9520 February 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/01/9510 January 1995NC INC ALREADY ADJUSTED 14/12/94

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05/01/955 January 1995ADOPT MEM AND ARTS 14/12/94 � NC 1000/91000 14/12/94

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04/01/954 January 1995COMPANY NAME CHANGED COPYSILVER LIMITED CERTIFICATE ISSUED ON 05/01/95; RESOLUTION PASSED ON 14/12/94

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22/12/9422 December 1994REDES OF SHARES 14/12/94

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30/11/9430 November 1994REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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30/11/9430 November 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9430 November 1994SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9430 November 1994NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/941 November 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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